DOSSIERS / PALTERO LIMITED
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Company dossier

PALTERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217798 · HE217798 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PALTERO LIMITED
DRCIP data.gov.cy
HE217798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεώργιου Δαβάρη, 1,, GEORGIOU BUILDING, Floor 1, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTAYIAN & COdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
L. PALTAYIAN ACCOUNTING AND COMPUTER SERVICES LIMITEDShared officer / director · 3 share thisPALONE LIMITEDShared officer / director · 3 share thisPUBLICATION T.D. BUSINESSWOMAN LIMITEDShared registered address · 5 share thisOZOK LIMITEDShared registered address · 5 share thisM.L.C.D HOTEL MANAGEMENT LIMITEDShared registered address · 5 share thisC. CHARLES DEVELOPERS LIMITEDShared registered address · 5 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
ΗΡΩ ΠΑΛΤΑΓΙΑΝdirector—Cyprus registry
ΗΡΩ ΠΑΛΤΑΓΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALONE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100