DOSSIERS / C.P. PALEMA ADMINISTRATOR LIMITED
← SearchExport PDF
Company dossier

C.P. PALEMA ADMINISTRATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171796 · HE171796 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C.P. PALEMA ADMINISTRATOR LIMITED
DRCIP data.gov.cy
HE171796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100