DOSSIERS / PALMWORTH INVESTMENTS LIMITED
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Company dossier

PALMWORTH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197642 · HE197642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PALMWORTH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Υμηττού, 15,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisKonstantinos Georgoulas e.K.Shared officer / director · 12 share thisC.K.G. ACCOUNTANTS LIMITEDShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared officer / director · 12 share thisC.K.G. CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisPARCEY HOLDINGS LIMITEDShared officer / director · 12 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 12 share thisO.F. TRADING CO LIMITEDShared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisPERISTERON ESTATE LIMITEDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΡΙΤΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEGPORT INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100