DOSSIERS / LPBB PALIOS LIMITED
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Company dossier

LPBB PALIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-24
KYBE ID: HE310807 · HE310807 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
LPBB PALIOS LIMITED
DRCIP data.gov.cy
HE310807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-24
DRCIP data.gov.cy
Ρεθύμνου, 69,, RETHIMNO BUILDING, Floor 2, Flat 202,, 'Αγιος Θεόδωρος, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.N.S. HUBLIVING ASSET MANAGEMENT LTDShared officer / director · 5 share thisSTOP LOSING LTDShared officer / director · 5 share thisDELOUBAK ESPRESSO LTDShared officer / director · 5 share thisSTOP LOSING P LTDShared officer / director · 5 share thisNUCK TECH LTDShared officer / director · 7 share thisPALIOS N. TELECOMMUNICATIONShared officer / director · 7 share thisPALIOS N. TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTXRX COMMUNICATIONSShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΛΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΛΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΙΟΣ (officer) matches PEP Konstantinos Palios — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100