DOSSIERS / PALATINAKI LIMITED
← SearchExport PDF
Company dossier

PALATINAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250899 · HE250899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PALATINAKI LIMITED
DRCIP data.gov.cy
HE250899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Αθηνών, 54,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolvedPROPETRO MANAGEMENT LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ & ΚΑΛΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMINI MONDO CHILDREN WEAR LIMITEDShared officer / director · 3 share thisC.A.A.C. IOANNOU ENTERPRISES LTDShared registered address · 4 share thisSABBIANCO PROPERTIESShared registered address · 4 share thisDW EASY CONSOLEShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΛΟΥΤΣΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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