DOSSIERS / Θ. ΠΑΛΟΥΡΤΗΣ ΜΕΤΑΛ ΛΤΔ
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Company dossier

Θ. ΠΑΛΟΥΡΤΗΣ ΜΕΤΑΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-04
KYBE ID: HE193531 · HE193531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Θ. ΠΑΛΟΥΡΤΗΣ ΜΕΤΑΛ ΛΤΔ
DRCIP data.gov.cy
HE193531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-04
DRCIP data.gov.cy
Θωμά Παλούρτη, 3,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΠΑΛΟΥΡΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100