Key facts
activePALMERIE ENTERPRISES LTD
DRCIP data.gov.cy
HE397884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
Τήνου, 13,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
PALMERIE ENTERPRISES LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΗ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100