DOSSIERS / P.C. PALMAS INVESTMENTS LTD
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Company dossier

P.C. PALMAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456281 · HE456281 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
P.C. PALMAS INVESTMENTS LTD
DRCIP data.gov.cy
HE456281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Ερεχθείου, 1,, ANTONIS ZENIOS TOWER, Floor 2,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
P.C. PALMAS HOLDINGS LTDShared registered address · 4 share thisP.C. PALMAS RANCH & BRUNCH LTDShared registered address · 4 share thisCYCON CHEMICALS LIMITEDShared registered address · 4 share thisPALMA VETMEDIC LIMITEDShared officer / director · 9 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared officer / director · 9 share thisPETALMA CRUZING LIMITEDShared officer / director · 9 share thisMEDIVET SUPPLIERS LIMITEDShared officer / director · 9 share thisP.C. PALMAS RANCH & BRUNCH LTDShared officer / director · 9 share thisCYCON CHEMICALS LIMITEDShared officer / director · 9 share thisPCP CAR PARKS LIMITEDShared officer / director · 9 share thisP.C. PALMAS HOLDINGS LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΛΜΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΛΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100