DOSSIERS / CORAL PALLAS EVENTS LTD
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Company dossier

CORAL PALLAS EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-13
KYBE ID: HE310454 · HE310454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CORAL PALLAS EVENTS LTD
DRCIP data.gov.cy
HE310454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-13
DRCIP data.gov.cy
Κοκκινόκαμπου, 14,, Κόλπος Κοραλλίων, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IPSIPILI PROPERTIES LIMITEDShared registered address · 3 share thisF.G. FILIPPOU SHAREHOLDING AND SERVICES LTDShared registered address · 3 share thisFILGEMA LTDShared officer / director · 11 share thisANDREAS GEORGIOU DEVELOPERS LIMITEDShared officer / director · 11 share thisA.P. & SONS LIMITEDShared officer / director · 11 share thisPHILIPPOS SUPERMARKET LIMITEDShared officer / director · 11 share thisBUZZMED LTDShared officer / director · 11 share thisLIPSTICK BY GIOTA F. MAKE-UP AND BEAUTYShared officer / director · 11 share thisIPSIPILI PROPERTIES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100