DOSSIERS / PALOSO LIMITED
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Company dossier

PALOSO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374145 · HE374145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PALOSO LIMITED
DRCIP data.gov.cy
HE374145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Απόλλωνος, 6,, Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ Θ. ΙΟΡΔΑΝΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.K.M. HUSTLERS ROCK CLUB LTDShared officer / director · 5 share thisC.I.A. EIGHT MOTORS LTDShared officer / director · 5 share thisC.A.T. HUSTLERS ROCK CLUB LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100