DOSSIERS / P.A.L.M. SECURITY PRODUCTS LTD
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P.A.L.M. SECURITY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274227 · HE274227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.A.L.M. SECURITY PRODUCTS LTD
DRCIP data.gov.cy
HE274227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Ευφροσύνης, 3,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared registered address · 2 share thisOLIVINI ACCESSORIESShared officer / director · 5 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. NEOKLIS BUILDING SERVICES LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100