DOSSIERS / PALTA HEALTH LTD
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Company dossier

PALTA HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375084 · HE375084 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PALTA HEALTH LTD
DRCIP data.gov.cy
HE375084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Αγίου Αθανασίου, 33,, Floor 1,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PALTA LTDShared registered address · 3 share thisPALTA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share thisPALTA LTDShared officer / director · 3 share thisPRISMA LABS CY LTDShared registered address · 3 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
YURI HURSKIdirector—Cyprus registry
ΒΑΣΙΛΙ ΚΑΠΟΥΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100