DOSSIERS / G. PALAS CONSULTING LIMITED
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Company dossier

G. PALAS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-31
KYBE ID: HE174482 · HE174482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G. PALAS CONSULTING LIMITED
DRCIP data.gov.cy
HE174482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-31
DRCIP data.gov.cy
Χαράλαμπου Καλαϊτζή, 11,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MOUSERE ENTERPRISES LIMITEDShared registered address · 2 share thisCHR. PALAS ESTATES LIMITEDShared officer / director · 5 share thisAVANTI HOTELS LIMITEDShared officer / director · 5 share thisCYSCANE ESTATES LTDShared officer / director · 5 share thisCATSAIL LTDShared officer / director · 5 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTSOUKARIO SERVICES LIMITEDShared officer / director · 7 share thisKALLITHEA APARTMENTSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDYNAMO POWER ENTERPRISES LTDShared officer / director · 7 share thisP.H. HAWAII CAR CARE LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΠΑΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100