DOSSIERS / PALACE UNITY 24 LIMITED
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Company dossier

PALACE UNITY 24 LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424290 · HE424290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PALACE UNITY 24 LIMITED
DRCIP data.gov.cy
HE424290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Ζακύνθου, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTDShared registered address · 3 share thisM&W HOLY COW KOSHER MEAT AND POULTRY LTDShared registered address · 3 share thisF & F Zerspanung Friesen OHGShared officer / director · 7 share thisBuyers Palace GmbHShared officer / director · 7 share thisbitmaker GmbHShared officer / director · 7 share thisBaudesign Deluxe Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisFINASTEC LTDShared officer / director · 7 share thisDruckveredelung Friesen GmbHShared officer / director · 7 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
EDUARD FRIESENdirector—Cyprus registry
EDUARD FRIESENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100