DOSSIERS / PALUMIN LIMITED
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Company dossier

PALUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227514 · HE227514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PALUMIN LIMITED
DRCIP data.gov.cy
HE227514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Αγίων Αναργύρων, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.L. BERLONI TRADING CO LIMITEDShared officer / director · 6 share thisMENICO ENTERPRISES LIMITEDShared officer / director · 6 share thisL & V SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisFOKIONAS TRADING CO. LIMITEDShared officer / director · 6 share thisP.L.CH. FURNITURE LIMITEDShared officer / director · 6 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
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΙΤΤΟΥsecretary—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