DOSSIERS / PALIOKASTRO CHARPIDES DEVELOPERS LIMITED
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Company dossier

PALIOKASTRO CHARPIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220908 · HE220908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PALIOKASTRO CHARPIDES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE220908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Μενελάου, 6,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOMOSTATICA LTDShared registered address · 3 share thisD.A.T ICE MAP LIMITEDShared registered address · 3 share thisΖΩΟΤΡΟΦΕΣ ΜΙΛΤΙΑΔΟΥΣ ΛΤΔShared officer / director · 8 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 8 share thisD.G.R. FROZEN FOOD LIMITEDShared officer / director · 8 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΦΡΟΥΛΛΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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