DOSSIERS / PALLERWELL LTD
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Company dossier

PALLERWELL LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286142 · HE286142 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PALLERWELL LTD
DRCIP data.gov.cy
HE286142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

4 links
Shared operator — likely the same administrator
OCEAN SUPREME CHARTERS LTDShared officer / director · 5 share thisMYSTRANDO INVESTMENTS LTDShared officer / director · 5 share thisRUMPESIA HOLDINGS LTDShared officer / director · 5 share thisANDREY & JULIA DASHIN'S FOUNDATIONShared 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
STANISLAV DASHINdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100