DOSSIERS / PALATIRA INVESTMENTS LIMITED
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Company dossier

PALATIRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167141 · HE167141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PALATIRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Γεωργίου Μουρούζη, 5,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared registered address · 2 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 5 share thisS. & CH. ARISTIDOU KIOSK LTDShared officer / director · 5 share thisBENVENUTO ACCESSORIESShared officer / director · 5 share thisΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100