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Company dossier

ΠΑΛΑΓΡΟΣ ΕΜΠΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289187 · HE289187 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΛΑΓΡΟΣ ΕΜΠΟΡΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE289187

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-22

DRCIP data.gov.cy

Registered addressΠεδιαίου, 14,, Λακατάμια, 'Αγιος Μάμας, 2330, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AR14 MANAGEMENT CYPRUS LTDactive D & S NEOS SOLUTIONS LTDactive G.A.G. ESPRESSO LTDactive MANESTRI OF HOOKAH LTDactive RAGAB CONTRACTORS & CLEANING LTDactive S.M. ALIA HOUSE LTDactive T STELLA FRUIT LTDactive

Connections

3 links

Shared operator — likely the same administrator

CORELATY HOLDINGS LIMITEDShared officer / director · 4 share this NICOLAOU & GEORGIOU IMPORTRADING CO LIMITEDShared officer / director · 4 share this ΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟShared 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

4 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΦΛΟΥΡΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΜΑΛΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100