DOSSIERS / G & C PALENA INVESTMENTS LTD
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Company dossier

G & C PALENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172488 · HE172488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G & C PALENA INVESTMENTS LTD
DRCIP data.gov.cy
HE172488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Μπρέχτ, 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.A.T. COMPUTER TECHNOLOGY LIMITEDShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisPOLE QUEENSShared officer / director · 12 share thisRED-DICE LTDShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisDINOS PETROU SERVICES LIMITEDShared officer / director · 12 share thisGEORGIA PETROU SERVICES LIMITEDShared officer / director · 12 share thisGPPGEO HOMESShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100