DOSSIERS / ISS PALUMBO CYPRUS LTD
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Company dossier

ISS PALUMBO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430626 · HE430626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ISS PALUMBO CYPRUS LTD
DRCIP data.gov.cy
HE430626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDES, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IEA OIL & GAS LOGISTICS S.R.L.Shared officer / director · 4 share thisEURO MATERIAUXShared officer / director · 4 share thisISS PALUMBO SPAIN SLShared officer / director · 4 share thisVIVA GAS LIMITEDShared officer / director · 5 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 5 share thisCORE AUDITORS LTDShared officer / director · 5 share thisA.G.C AIR & GAS COMPRESSORS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
FILIPPO PALUMBOdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100