DOSSIERS / PALA (CYPRUS) LIMITED
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PALA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209052 · HE209052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PALA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE209052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, IACOVIDES TOWER, Floor 1, Flat 128,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΡΑΟΥΝΑdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣdirector—Cyprus registry
YULIA VLASOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPMC CYPRUS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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