DOSSIERS / Α. PALOURTIS FAMILY REAL ESTATE AGENTS LTD
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Α. PALOURTIS FAMILY REAL ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248955 · HE248955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Α. PALOURTIS FAMILY REAL ESTATE AGENTS LTD
DRCIP data.gov.cy
HE248955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Forest Beach Estate,, Flat 13,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΠΑΛΟΥΡΤΗΣ & ΥΙΟΙ (ΚΤΗΜΑΤΟΜΕΣΙΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAPA STAR LAND BROKERS LIMITEDShared officer / director · 4 share thisPALMARIA DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΛΟΥΡΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΔΑΜΟΥ ΠΑΛΛΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100