DOSSIERS / PALMCO PROPERTIES LIMITED
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Company dossier

PALMCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356436 · HE356436 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PALMCO PROPERTIES LIMITED
DRCIP data.gov.cy
HE356436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Καλλιπόλεως, 1,, Λευκωσία, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (palmcoproperties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100