DOSSIERS / PALMYRI INSURANCE AGENTS AND CONSULTANTS LTD
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Company dossier

PALMYRI INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-02
KYBE ID: HE168909 · HE168909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PALMYRI INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE168909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-02
DRCIP data.gov.cy
Μελή Χαραλάμπους, 48,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YOURIDEALPROPOSALShared officer / director · 2 share thisJPC NEROTECHNIKI LTDShared officer / director · 2 share thisMULTIPOOL ENGINEERING LTDShared officer / director · 2 share thisESCRASOL LTDShared officer / director · 4 share thisUNIVEDSCIENCE LTDShared officer / director · 4 share thisEDA-INDUSTRIAL SERVICES LTDShared 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΔΗΜΗΤΡΙΟΥ ΠΑΛΜΥΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΜΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΛΜΥΡΗdirector—Cyprus registry
ΕΛΛΑΔΑ ΔΗΜΗΤΡΙΟΥ ΠΑΛΜΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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