DOSSIERS / PAL (PROFIL ALUMINIUM) LIMITED
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Company dossier

PAL (PROFIL ALUMINIUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-04
KYBE ID: HE21305 · HE21305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAL (PROFIL ALUMINIUM) LIMITED
DRCIP data.gov.cy
HE21305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-04
DRCIP data.gov.cy
'Οσλο, 20,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared registered address · 2 share this4 ELEMENTS MARKETINGShared officer / director · 4 share thisS.G. MIRELLA FLOWER SHOPShared officer / director · 4 share thisΣΤΑΥΡΟΥΛΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗ & ΣΙΑShared officer / director · 7 share thisGOLDEN ERA SPORTS AGENCY LTDShared officer / director · 7 share thisCBS EDUCATION & EVENTS LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOLDEN ERA SPORTS AGENCYShared officer / director · 7 share thisS. GLASS & C. AVGOUSTI LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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