DOSSIERS / S. PALATE AUTO PARTS LIMITED
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Company dossier

S. PALATE AUTO PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182625 · HE182625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S. PALATE AUTO PARTS LIMITED
DRCIP data.gov.cy
HE182625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Μαραθώνοι, 3,, MALI HOUSE,, P.O.BOX 60324, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 5 share thisAPAS SECURITY & COMPUTER SOLUTION LIMITEDShared officer / director · 5 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 5 share thisPURPLE SECRET FASHION LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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