DOSSIERS / PARTALIA LIMITED
← SearchExport PDF
Company dossier

PARTALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346175 · HE346175 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PARTALIA LIMITED
DRCIP data.gov.cy
HE346175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

8 links
Shared operator — likely the same administrator
SAKOPA LIMITEDShared officer / director · 9 share thisASHPORT HOLDINGS LIMITEDShared officer / director · 9 share thisVIRENA RESERVE LIMITEDShared officer / director · 9 share thisVIVAZIM HOLDINGS LTDShared officer / director · 9 share thisPLATFORMA REIM LTDShared officer / director · 9 share thisELITCOMME LIMITEDShared officer / director · 9 share thisDRIPLAMIS LTDShared officer / director · 9 share thisMARAWAY LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ORVIELLO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100