DOSSIERS / PALERUS INDUSTRIAL & TECHNICAL CO. LIMITED
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Company dossier

PALERUS INDUSTRIAL & TECHNICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59769 · HE59769 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PALERUS INDUSTRIAL & TECHNICAL CO. LIMITED
DRCIP data.gov.cy
HE59769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 3, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MOHAMED FAYEK TAHAdirector—Cyprus registry
FATHIA MOHAMED ABOUNAHLsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100