DOSSIERS / PALIGENT COMMERCIAL LIMITED
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Company dossier

PALIGENT COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174166 · HE174166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PALIGENT COMMERCIAL LIMITED
DRCIP data.gov.cy
HE174166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Νικοκρέοντος, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared officer / director · 9 share thisATHANASIOS ATHANASIOU GLASS MARKET LIMITEDShared officer / director · 9 share thisINREALTYCYShared officer / director · 9 share thisELIAS ATHANASIOU ESTATE LIMITEDShared officer / director · 9 share thisCERNIOSAR INVESTMENTS LIMITEDShared officer / director · 9 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 9 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
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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