DOSSIERS / PALM GROVE LIMITED
← SearchExport PDF
Company dossier

PALM GROVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE52980 · HE52980 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PALM GROVE LIMITED
DRCIP data.gov.cy
HE52980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-30
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Floor 3, Flat 306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

Connections

6 links
Shared operator — likely the same administrator
Σ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑShared registered address · 3 share thisANAHIT CO LTDShared registered address · 3 share thisA. ANTONIADES LAND DEVELOPERS LIMITEDShared officer / director · 5 share thisΑΝΘΟΥΛΛΗΣ ΚΑΙ ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNW NATURALDINE LTDShared officer / director · 5 share thisA & A ANTONIOU ENTERPRISES LTDShared officer / director · 5 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
ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100