DOSSIERS / A.G. PALLMOUR LTD
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Company dossier

A.G. PALLMOUR LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323947 · HE323947 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A.G. PALLMOUR LTD
DRCIP data.gov.cy
HE323947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 2, Flat 19,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
MOURANCO INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 2 share thisK.P.N.P. CY TRANSFER LIMITEDShared officer / director · 5 share thisBLUERA LTDShared officer / director · 5 share thisP.H.G. HOTELS LIMITEDShared officer / director · 5 share thisCOFFEEBRANDS CYPRUS LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΠΑΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100