DOSSIERS / P.A.L.S. INVESTMENTS LIMITED
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Company dossier

P.A.L.S. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: HE164267 · HE164267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.A.L.S. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE164267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Δημοκρατίας, 6,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
''SUCCESS 4 EVENTS'' EQUIPMENT RENTALS AND CATERINGShared registered address · 3 share thisP.A.L.S. ENTERPRISES LIMITEDShared registered address · 3 share thisΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΤΟ ΕΛΛΗΝΙΚΟ ΣΟΥΒΛΑΚΙShared officer / director · 4 share thisΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΕΝΤΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100