DOSSIERS / CYPRUS PALTON INVESTMENT GROUP CO LTD
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Company dossier

CYPRUS PALTON INVESTMENT GROUP CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396878 · HE396878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CYPRUS PALTON INVESTMENT GROUP CO LTD
DRCIP data.gov.cy
HE396878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Μόροζος,, HOUSE 5,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROBBIE & WENDY INVESTMENTS COMPANY LTDShared officer / director · 7 share thisLUOLUOYAShared officer / director · 7 share thisUniland GmbHShared officer / director · 7 share thisTCP - TERMINAL DE CONTEINERES DE PARANAGUA S/AShared officer / director · 7 share thisTCP LOG S.A.Shared officer / director · 7 share thisTCP PARTICIPACOES S.A.Shared 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

2 people
NameRoleFromSource
RUI SONGdirector—Cyprus registry
XIAN HEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100