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Company dossier

DR. CHRISTAKIS CH. PALAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-09-15
KYBE ID: HE412822 · HE412822 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDR. CHRISTAKIS CH. PALAS DLC

DRCIP data.gov.cy

RegistrationHE412822

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-15

DRCIP data.gov.cy

Registered addressΕλλάδος, 83,, Flat 103,, Δασούδι, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CHR. D. PAPADOPOULOU HOLDINGS LTDactive CHR. D. PAPADOPOULOU TRADING LTDactive C & M IOANNOU ENTERPRISES LTDstrike_off E.P. IOANNOU ENTERPRISES LIMITEDdissolved M. PETINOS HOLDINGS LIMITEDdissolved S.S.S SMART SECURITY SYSTEMS PRIVATE SECURITY SERVICESactive THEMISTOKLEOUS ARCHITECTS L.L.C.strike_off

Connections

1 link

Shared operator — likely the same administrator

C & D PALAS DEVELOPERS LTDShared officer / director · 2 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
ΤΑΚΗΣ ΠΑΛΑΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100