DOSSIERS / PALTA LTD
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Company dossier

PALTA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361051 · HE361051 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PALTA LTD
DRCIP data.gov.cy
HE361051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Αγίου Αθανασίου, 33,, Floor 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PALTA HEALTH LTDShared officer / director · 3 share thisPALTA HEALTH LTDShared registered address · 3 share thisPRISMA LABS CY LTDShared registered address · 3 share thisPALTA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share thisMONOSTAR SRLShared officer / director · 4 share thisA. PANAYIDES CONTRACTING(ROMANIA) SAShared officer / director · 4 share thisGOLDEN BIO INTERNATIONAL SRLShared officer / director · 4 share thisFLEXTER INVESTMENTS LIMITEDShared officer / director · 6 share thisINCRIN LIMITEDShared officer / director · 6 share thisPALTA GROUPShared officer / director · 6 share thisGT GETTAXI LIMITEDShared officer / director · 6 share thisRUSFOREST (CYPRUS) LIMITEDShared 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

6 people
NameRoleFromSource
BAO-Y VAN CONGdirector—Cyprus registry
EVANGELOS GEORGIOUdirector—Cyprus registry
PER BRILIOTHdirector—Cyprus registry
YURY HURSKIdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΒΑΣΙΛΙ ΚΑΠΟΥΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALTA HEALTH LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100