DOSSIERS / PALAMENKO TRADING LIMITED
← SearchExport PDF
Company dossier

PALAMENKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-17
KYBE ID: HE339039 · HE339039 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PALAMENKO TRADING LIMITED
DRCIP data.gov.cy
HE339039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-17
DRCIP data.gov.cy
Δημόκριτου, 15,, PANARETOS ELIANA COMPLEX, Floor 1, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolved

+290 more

Connections

8 links
Shared operator — likely the same administrator
MOBILE DIMENSION GROUP LIMITEDShared officer / director · 4 share thisADV BIZ LTDShared officer / director · 4 share thisOMNIDEV LIMITEDShared officer / director · 4 share thisÎntreprinderea Individuală "CUZNEȚOV-S.L.V."Shared officer / director · 6 share thisÎNTREPRINDEREA MIXTĂ "BIFOLIA-GRUP" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SEMERENCOM"Shared officer / director · 6 share thisPalmira International s.r.o.Shared officer / director · 6 share thisS.A LUX CONSULTANTS LTDShared officer / director · 6 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
SVETLANA SIMONOVAdirector—Cyprus registry
ΝΑΝΤΕΖΝΤΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100