DOSSIERS / PALLIZI HOLDINGS LTD
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Company dossier

PALLIZI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-31
KYBE ID: HE314173 · HE314173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PALLIZI HOLDINGS LTD
DRCIP data.gov.cy
HE314173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-31
DRCIP data.gov.cy
Κάτω Μύλος, 4874, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KYMASERV LTDShared registered address · 6 share thisEFELAN TRADING LTDShared registered address · 6 share thisNOVELOS TRADING LIMITEDShared registered address · 6 share thisMS ARCHITECTS L.L.C.Shared registered address · 6 share thisMARINAL INTERIORS LIMITEDShared registered address · 6 share this"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 8 share thisELCASTILLO VAPE LTDShared officer / director · 8 share thisELCASTILLO VAPEShared officer / director · 8 share thisLENSO HOLDINGS LTDShared officer / director · 8 share thisBEST SELLER INVESTMENTS LIMITEDShared officer / director · 8 share thisCKML TRADING LIMITEDShared officer / director · 8 share thisHARRIDAN LTDShared officer / director · 8 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
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENSO HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100