KYBE — See who's really behind any company

Company dossier

PALIANCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318532 · HE318532 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePALIANCO TRADING LTD

DRCIP data.gov.cy

RegistrationHE318532

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-28

DRCIP data.gov.cy

Registered addressΑλκιβιάδους, 9Α,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LADY SECRETShared officer / director · 3 share this THINK FREEShared officer / director · 3 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
IRYNA GANBA	secretary	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched