DOSSIERS / PALMARGO HOLIDAYS LIMITED
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Company dossier

PALMARGO HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-24
KYBE ID: HE27200 · HE27200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PALMARGO HOLIDAYS LIMITED
DRCIP data.gov.cy
HE27200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-24
DRCIP data.gov.cy
Σπύρου Αραούζου & Ειρήνη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEPPER AND MINT STUD CO LIMITEDShared officer / director · 2 share thisWB SOHO LTDShared officer / director · 4 share thisALA STAFF INVESTMENTS LIMITEDShared officer / director · 4 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100