DOSSIERS / C.I. PALACE HEIGHTS HOLDINGS LIMITED
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Company dossier

C.I. PALACE HEIGHTS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249178 · HE249178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.I. PALACE HEIGHTS HOLDINGS LIMITED
DRCIP data.gov.cy
HE249178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Χειμάρας, 5,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
ABJ CYPRUS BLUE LTDShared officer / director · 10 share thisROCQUENCORT HOLDINGS LIMITEDShared officer / director · 10 share thisC.I. HOUSE PLAN CO LIMITEDShared officer / director · 10 share thisP.P.C. BED BANK CYPRUS VILLAS LIMITEDShared officer / director · 10 share thisHOTELS2VILLAS LTDShared officer / director · 10 share thisASHRA TELECOM LIMITEDShared officer / director · 10 share thisAYAM NETWORK LIMITEDShared officer / director · 10 share thisSUN DANCE TOWN LTDShared officer / director · 10 share thisREFOLO INVESTMENTS LIMITEDShared officer / director · 10 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
PAUL JAMES COLLINSdirector—Cyprus registry
PAUL JAMES COLLINSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100