DOSSIERS / PALIMONA LTD
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Company dossier

PALIMONA LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339552 · HE339552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PALIMONA LTD
DRCIP data.gov.cy
HE339552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Πετράκη Κυπριανού, 20,, MEGARO KYTHREA 4, Floor 4, Flat 402,, Λάρνακα, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CROSBY INTERTRADE (CYPRUS) LIMITEDShared officer / director · 6 share thisOMILIA NATURAL LANGUAGE SOLUTIONS LTDShared officer / director · 6 share thisSUMUP INVESTMENT FUND LTDShared officer / director · 6 share thisOGITORA LTDShared officer / director · 6 share thisC.R.K. INVESTMENTS FUND 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΑΙΤΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100