KYBE — See who's really behind any company

Company dossier

PALINOIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391372 · HE391372 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePALINOIA LIMITED

DRCIP data.gov.cy

RegistrationHE391372

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-22

DRCIP data.gov.cy

Registered addressΦιλολάου, 3,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TARSUS ESTATES LTDShared officer / director · 4 share this SITEWAY HOLDINGS LIMITEDShared officer / director · 4 share this M.L.A. LANDMAX ESTATES LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100