DOSSIERS / PAL-MARIA FASHIONS LIMITED
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Company dossier

PAL-MARIA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-12
KYBE ID: HE53731 · HE53731 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PAL-MARIA FASHIONS LIMITED
DRCIP data.gov.cy
HE53731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-12
DRCIP data.gov.cy
Νίκου Παττίχη, 53,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.A. ESP. PROShared officer / director · 2 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTIKSHOW LTDShared officer / director · 6 share thisPAPA ARCHITECTSShared officer / director · 6 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOUANFARM TRADING LIMITEDShared officer / director · 6 share thisATEN PROPERTIES LIMITEDShared registered address · 7 share thisGJ FURNIMAT TRADING LIMITEDShared registered address · 7 share thisGS ULTIMATE BODY PERFECTIONShared registered address · 7 share thisTWINKLE TWINKLE BABY SHOESShared registered address · 7 share thisMELONISO TRADING LIMITEDShared registered address · 7 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΩ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100