DOSSIERS / PALLENE TRADING LIMITED
← SearchExport PDF
Company dossier

PALLENE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420180 · HE420180 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PALLENE TRADING LIMITED
DRCIP data.gov.cy
HE420180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, MEGARO PAVLOU PAVLIMBEI, Floor 1, Flat 101,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-04-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100