DOSSIERS / THE VILLA PALETTE LTD
← SearchExport PDF
Company dossier

THE VILLA PALETTE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448573 · HE448573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
THE VILLA PALETTE LTD
DRCIP data.gov.cy
HE448573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LEAKPOINT LTDShared registered address · 3 share thisM & N ECOMMERCE LTDShared registered address · 3 share thisAPPLEZAPP LIMITEDShared officer / director · 4 share thisA.A.M. MULTIHOME SOLUTIONS LIMITEDShared officer / director · 4 share thisECOLISIS ENTERPRISES LIMITEDShared officer / director · 4 share thisA.H. RIGHTHOME PROPERTIES DEVELOPERS LTDShared officer / director · 4 share thisRIGHTHOME REAL ESTATE LTDShared officer / director · 4 share thisLEAKPOINT LTDShared officer / director · 4 share thisHoffelinck, Jean-MarieShared name server · 9 share thisΑΠΟΤΥΠΩΣΗ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 9 share thisZANDERSShared name server · 9 share thisPIOTR LITWA WEB ANALYST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share this(ΔΙΑΓΡΑΦΗΚΕ ΑΝΑΔΡΟΜΙΚΑ) GREEN PRINTING ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 9 share thisZanders Adria d.o.o. za uslugeShared name server · 9 share thisCYBERFORTIS d.o.o. za savjetovanje i uslugeShared name server · 9 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 16 — full graph via /v1/entities/HE448573/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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