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Company dossier

ΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-11-02
KYBE ID: HE3899 · HE3899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-02
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PALIDAMA (1972) LIMITEDShared registered address · 3 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared registered address · 3 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared officer / director · 5 share thisFLASH MODE CLOTHINGShared officer / director · 5 share thisPALIDAMA (1972) LIMITEDShared officer / director · 5 share thisFLYING WAITERSShared officer / director · 5 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 7 share thisTORANTA SERVICES LIMITEDShared officer / director · 7 share thisROTONDO ESTATES LIMITEDShared officer / director · 7 share thisEUROCYP TOURIST ENTERPRISES 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
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—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