DOSSIERS / PALLADIS MANAGEMENT LTD
← SearchExport PDF
Company dossier

PALLADIS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451168 · HE451168 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PALLADIS MANAGEMENT LTD
DRCIP data.gov.cy
HE451168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

7 links
Shared operator — likely the same administrator
EDART ENTERPRISES LIMITEDShared officer / director · 8 share thisMALVARMETA SOLUTION LIMITEDShared officer / director · 8 share thisSHERTONO PARTNERSHIP LIMITEDShared officer / director · 8 share thisBESTERRY MANAGEMENT LTDShared officer / director · 8 share thisMERITELIUM SERVICES LTDShared officer / director · 8 share thisVIPDOTRADER LTDShared officer / director · 8 share thisESORG TRADING LIMITEDShared officer / director · 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
MAXIM ZELENSKIYdirector—Cyprus registry
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗdirector—Cyprus registry
ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BESTERRY MANAGEMENT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100