KYBE — See who's really behind any company

Company dossier

PALANDALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-13
KYBE ID: HE63526 · HE63526 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePALANDALE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE63526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-13

DRCIP data.gov.cy

Registered addressΑλκηστίδος, 17,, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

ALIKABOS HOLDINGS LIMITEDdissolved A.P. INVESTMENTS LIMITEDdissolved ARKINA HOLDINGS LIMITEDactive ARKOTEKO INVESTMENTS LIMITEDactive AZALLO ENTERPRISES LIMITEDactive BABAR CAPITAL HOLDINGS LIMITEDdissolved BASILAKI HOLDINGS LIMITEDdissolved BESTEN INVESTMENTS LIMITEDdissolved DOHANOS ENTERPRISES LIMITEDdissolved EXCITE LAND NETWORK SERVICESactive GULDIA ENTERPRISES LIMITEDdissolved ITHORNO LIMITEDdissolved JARASI TRADING & FINANCING LIMITEDdissolved KACINTA INVESTMENTS LIMITEDdissolved KATRINCO LIMITEDdissolved KEVENOR INVESTMENTS LIMITEDdissolved KROUSTACO SHIPPING AGENTS LIMITEDdissolved LARICO LIMITEDdissolved LICIUS ENTERPRISES LIMITEDdissolved LIONAS HOLDINGS LIMITEDdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

EXCITE LAND NETWORK SERVICESShared registered address · 2 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

3 people

Name	Role	From	Source
SVABODA TZVETANOVA GUEORGIEVA	director	—	Cyprus registry
VLADIMIR VASSILIEV YOTOV	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100