DOSSIERS / PALOLA DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

PALOLA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-09
KYBE ID: HE21338 · HE21338 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PALOLA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE21338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

15 links
Shared operator — likely the same administrator
S.S.E. CONSULTING ENGINEER COLLABORATEDShared officer / director · 6 share thisP. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS COShared officer / director · 6 share thisOCER CONSULTING LIMITEDShared officer / director · 6 share thisP. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.Shared officer / director · 6 share thisG. PAPADOPOULOS JEWELLERY & CO. LIMITEDShared officer / director · 6 share thisΑ.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJOSEPHINE`S CO LTDShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΙΑΜΠΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100