KYBE — See who's really behind any company

Company dossier

PALICON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-26
KYBE ID: HE29237 · HE29237 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePALICON CO LIMITED

DRCIP data.gov.cy

RegistrationHE29237

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-03-26

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου,, MARINA COURT, Flat 17,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANAVAS TAVERNactive HOMER MICHAEL DIAMOND SALOON CO LIMITEDactive LEFTERIS HOLIDAY SHOESactive LEFTERIS SHOE BAZARactive

Connections

3 links

Shared operator — likely the same administrator

A.S. TROPICAL LIFE LIMITEDShared officer / director · 4 share this STRETTON INVESTMENTS LIMITEDShared officer / director · 4 share this N.G LOUCA AUTO LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΗΡΩ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100