DOSSIERS / PALMORA CONSULTANTS LIMITED
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Company dossier

PALMORA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-07
KYBE ID: HE42943 · HE42943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PALMORA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE42943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-07
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKKP TRADING LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactiveSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
INTEGRATED MARKETING SERVICES SRLShared officer / director · 7 share thisEUROPEAN TRADING CORPORATION, s.r.o.Shared officer / director · 7 share thisK.N. MAJESTIC HOLDING LIMITEDShared officer / director · 7 share thisS.N.K. TRADING LIMITEDShared officer / director · 7 share thisSUPER TEXTIEL IMPEX SRLShared officer / director · 7 share thisFAROS TEXTILES LIMITEDShared officer / director · 7 share thisBAROUD TRADING COMPANY LIMITEDShared registered address · 8 share thisKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDShared registered address · 8 share thisD.G.S. GENERAL TRADING LIMITEDShared registered address · 8 share thisCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.Shared registered address · 8 share thisMANAL CO M.E. LIMITEDShared registered address · 8 share thisDABIAN TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisMIRKAM-TYLER TRADING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
MOHAMAD KOULIdirector—Cyprus registry
MOHAMAD OSSAMA AL GHAZZIdirector—Cyprus registry
MOHAMAD KOULIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100