DOSSIERS / PALMA ENTERPRISES LIMITED
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Company dossier

PALMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-31
KYBE ID: HE28117 · HE28117 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PALMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-31
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL 25, Floor 1, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

People with significant control

2 people
NameRoleFromSource
OLEG PRIVALOVdirector—Cyprus registry
OLEG PRIVALOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE WIND ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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