DOSSIERS / NAPA STAR LAND BROKERS LIMITED
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Company dossier

NAPA STAR LAND BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-11
KYBE ID: HE22724 · HE22724 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NAPA STAR LAND BROKERS LIMITED
DRCIP data.gov.cy
HE22724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-11
DRCIP data.gov.cy
Αννίβα Φράνση, 7,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. & L. LAND DEVELOPERS LIMITEDShared registered address · 2 share thisACAPULCO SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisATHECO METRICO SERVICES LTDShared officer / director · 3 share thisPALMARIA DEVELOPERS LIMITEDShared officer / director · 4 share thisΑ. PALOURTIS FAMILY REAL ESTATE AGENTS LTDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΛΟΥΡΤΗΣ & ΥΙΟΙ (ΚΤΗΜΑΤΟΜΕΣΙΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΛΟΥΡΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ Χ. ΠΑΛΟΥΡΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΔΑΜΟΥ ΠΑΛΛΟΥΡΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ Χ. ΠΑΛΟΥΡΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100