DOSSIERS / PALLOMAR GROUP (CYPRUS) LTD
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PALLOMAR GROUP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407603 · HE407603 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PALLOMAR GROUP (CYPRUS) LTD
DRCIP data.gov.cy
HE407603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Αρκαδίας, 9,, ARSIOTIS COURT 3, Floor 2, Flat 206,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GG IMMOINVEST LTDShared registered address · 3 share thisPALLOMAR GROUP ENTERPRISES LTDShared registered address · 3 share thisBANKENDORF LIMITEDShared officer / director · 5 share thisLINAR HOLDING LTDShared officer / director · 5 share thisPALLOMAR GROUP ENTERPRISES LTDShared officer / director · 5 share thisBRAZHNIKOV & PARTNERS LTDShared officer / director · 5 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
GALINA CHUPROVAdirector—Cyprus registry
GALINA CHUPROVAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALLOMAR GROUP ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100