DOSSIERS / PALLIS & PAPOUIS L.L.C.
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PALLIS & PAPOUIS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-01-10
KYBE ID: HE469649 · HE469649 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PALLIS & PAPOUIS L.L.C.
DRCIP data.gov.cy
HE469649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-10
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Flat 201,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMOCUS LTDdissolvedARVACUS LTDdissolvedBLK EXPRESSAFRICA COMMUNICATIONS LTDdissolvedCHESOCUS LTDdissolvedCONCRESA LTDdissolvedCR CYBERREP LTDdissolvedDATA ALLY LIMITEDactiveDREDGING MANAGEMENT SERVICES LIMITEDdissolvedFM - FINANCIAL MODELS AND SOLUTIONSdissolvedFOSAMAX CORPORATION LIMITEDdissolvedGEO MARINE PILING LIMITEDdissolvedKW INVESTMENT SERVICES & COdissolvedMTA MIDWAY TRADING AGENT LTDdissolvedNUDEZU HOLDINGS LTDdissolvedPADAPCCO LTDdissolvedPAV SOFTWARE (CYPRUS) LIMITEDactiveSAFEFORT LIMITEDactiveSUNALLA HOLDINGS LTDdissolvedSYSTECOM CYPRUS LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100