DOSSIERS / P.A.L.CO CONSTRUCTIONS COMPANY LIMITED
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Company dossier

P.A.L.CO CONSTRUCTIONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-07
KYBE ID: HE56237 · HE56237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P.A.L.CO CONSTRUCTIONS COMPANY LIMITED
DRCIP data.gov.cy
HE56237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-07
DRCIP data.gov.cy
Αρχαίας Λήδρας, 18,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.H.S. THERMOMETAL LIMITEDShared registered address · 4 share thisΑΜΕΡΙΚΑΝΟΣ & ΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisK.K.M. AMERICANOS DEVELOPMENT LIMITEDShared registered address · 4 share thisΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARISIAN LIMITEDShared officer / director · 8 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΛΟΙΖΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & CH. VASILIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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