DOSSIERS / PALM-MOUNT HOLDINGS LIMITED
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Company dossier

PALM-MOUNT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299609 · HE299609 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PALM-MOUNT HOLDINGS LIMITED
DRCIP data.gov.cy
HE299609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, Στρόβολος, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
PARASONAK LTDShared officer / director · 2 share thisLINBER INVESTMENTS LIMITEDShared registered address · 5 share thisFLOPINELL LIMITEDShared registered address · 5 share thisPOTATO JACKShared registered address · 5 share thisAMEKONG TRADING LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100