DOSSIERS / PALENO HOLDINGS LIMITED
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Company dossier

PALENO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327030 · HE327030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PALENO HOLDINGS LIMITED
DRCIP data.gov.cy
HE327030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 47Β,, Flat Γ101,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDSHR EU LTDShared officer / director · 11 share thisNAILMEGOOD BY EVI CHRISTODOULOUShared officer / director · 11 share thisAVIANNE PROPERTIES LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTHICO LTDShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisVISORAGRO LTDShared officer / director · 11 share thisBALTCONSULT CYPRUS LTDShared officer / director · 11 share thisEFFIE PER LEI BOUTIQUEShared 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
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—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