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Company dossier

ΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-27
KYBE ID: HE38012 · HE38012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-27
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHAELIS & SONS DEVELOPERS LIMITEDShared registered address · 2 share thisE&S TRADING LIMITEDShared officer / director · 6 share thisSHAELIS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisNEVACOM HOLDINGS LIMITEDShared officer / director · 6 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisKTESION PROPERTIES LIMITEDShared officer / director · 7 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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