DOSSIERS / LES PALMIERS LIMITED
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Company dossier

LES PALMIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-04
KYBE ID: HE17413 · HE17413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LES PALMIERS LIMITED
DRCIP data.gov.cy
HE17413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-04
DRCIP data.gov.cy
Αγίου Λαζάρου, 3,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROCKABILLYShared officer / director · 3 share thisANDYKAIZER ELITE HAIR HOUSE LTDShared officer / director · 3 share thisΟΑΑΕ «ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΑΓΙΟΥ ΛΑΖΑΡΟΥ»Shared registered address · 3 share thisQEIGHT PROPERTY DEVELOPMENT LIMITEDShared registered address · 3 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
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100