DOSSIERS / PALIDAMA (DEVELOPMENT) LIMITED
← SearchExport PDF
Company dossier

PALIDAMA (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-11
KYBE ID: HE4910 · HE4910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PALIDAMA (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE4910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-11
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PALIDAMA (1972) LIMITEDShared registered address · 3 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisFLYING WAITERSShared officer / director · 5 share thisPALIDAMA (1972) LIMITEDShared officer / director · 5 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFLASH MODE CLOTHINGShared officer / director · 5 share thisROTONDO ESTATES LIMITEDShared officer / director · 7 share thisTORANTA SERVICES LIMITEDShared officer / director · 7 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 7 share thisEUROCYP TOURIST ENTERPRISES LIMITEDShared officer / director · 7 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
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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