DOSSIERS / PALMOTO HOLDINGS LIMITED
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Company dossier

PALMOTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190889 · HE190889 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PALMOTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE190889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedAMERISTONE DEVELOPMENTS LIMITEDactiveBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveDAMSTONE LIMITEDstrike_offEKTON CONSULTANTS LIMITEDstrike_offERMIRA CONSULTANTS LIMITEDdissolvedISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactiveOLPON INVESTMENTS LIMITEDstrike_offPELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
DIBELIA LTDdirector—Cyprus registry
DISMAK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100