DOSSIERS / PALTAYIAN & CO LTD
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Company dossier

PALTAYIAN & CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256558 · HE256558 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PALTAYIAN & CO LTD
DRCIP data.gov.cy
HE256558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactiveMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΛΤΑΓΙΑΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΛΤΑΓΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALTAYIAN & CO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100