DOSSIERS / PALDALIA HOLDING LTD
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Company dossier

PALDALIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369900 · HE369900 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PALDALIA HOLDING LTD
DRCIP data.gov.cy
HE369900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Κοντέας, 7,, BLOCK 25, Flat 25,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JVO TAX CONSULTING LTDShared officer / director · 3 share thisLOBERIA LIMITEDShared officer / director · 3 share thisGame Galaxy GmbHShared officer / director · 8 share thisVPL GmbHShared officer / director · 8 share thisGame Galaxy GmbHShared officer / director · 8 share thisScanGeoCom GmbHShared officer / director · 8 share thisLTC TRADING & CONSULTING LTDShared officer / director · 8 share thisTOMCAT TRADING GmbHShared officer / director · 8 share thisGame Galaxy Nettetal UG (haftungsbeschränkt)Shared officer / director · 8 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
OLGA TITTONISdirector—Cyprus registry
VIKTOR LUKANOWSKIdirector—Cyprus registry
OLGA TITTONISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100