DOSSIERS / PALOLAB LTD
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Company dossier

PALOLAB LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: HE421890 · HE421890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
PALOLAB LTD
DRCIP data.gov.cy
HE421890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-24
DRCIP data.gov.cy
Μιχαήλ Δαμασκηνού, 14Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CARDIOLA LTDShared registered address · 2 share thisSOUND FORCE SERVICESShared officer / director · 8 share thisAS & EC ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ & ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΟΧΗΜΑΤΩΝShared officer / director · 8 share thisA. S. SOUND & LIGHT DESING LIMITEDShared officer / director · 8 share thisETCS EXEMPLARY CLASS TOP-TIER SERVICES LTDShared officer / director · 8 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 8 share thisSOUND FORCE SERVICES LIMITEDShared officer / director · 8 share thisCHRISTOU BROS FORK LIFT LTDShared officer / director · 10 share thisPET TOUCH LTDShared officer / director · 10 share thisA.C. PRESTIGE BARBERSHOPShared officer / director · 10 share thisCARDIOLA LTDShared officer / director · 10 share thisAVR HEALTHYBOX LTDShared officer / director · 10 share thisANC AUTO CAREShared officer / director · 10 share thisACHRISTOU COACHING LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE421890/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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