DOSSIERS / PALORAMO AGENCIES LIMITED
← SearchExport PDF
Company dossier

PALORAMO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61662 · HE61662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PALORAMO AGENCIES LIMITED
DRCIP data.gov.cy
HE61662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TINTALE INVESTMENTS LIMITEDShared registered address · 6 share thisTULLAN INVESTMENTS LIMITEDShared registered address · 6 share thisBAUHUIS COATING LIMITEDShared registered address · 6 share thisUPTELN ENTERPRISES LIMITEDShared registered address · 6 share thisTEGTON CONSULTANTS LIMITEDShared registered address · 6 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
ΛΙΑ ΜΟΔΙΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100