DOSSIERS / PALATECH TRADING LIMITED
← SearchExport PDF
Company dossier

PALATECH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47849 · HE47849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PALATECH TRADING LIMITED
DRCIP data.gov.cy
HE47849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Κανάρη, 27,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΚΙΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΚΙΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALINEX TRADING PUBLIC LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100