DOSSIERS / PALM PUBLICATIONS LIMITED
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Company dossier

PALM PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59706 · HE59706 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PALM PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE59706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

10 links
Shared operator — likely the same administrator
UNIVERSAL SHOES LIMITEDShared officer / director · 3 share thisΑΡΙΣΤΟΔΗΜΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared officer / director · 9 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 share thisANAX CATERING LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 9 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
ΑΓΑΘΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΓΑΘΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100