DOSSIERS / PALAZZO BLU LTD
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Company dossier

PALAZZO BLU LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447567 · HE447567 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
PALAZZO BLU LTD
DRCIP data.gov.cy
HE447567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Αμμοχώστου, 6,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΥΠΕΡΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALAZZO BLU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100