DOSSIERS / E & S PALS LIMITED
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Company dossier

E & S PALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74486 · HE74486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
E & S PALS LIMITED
DRCIP data.gov.cy
HE74486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

17 links
Shared operator — likely the same administrator
M.KH. TRADING COMPANY LIMITEDShared registered address · 8 share thisBLUE SKY MOTORS LIMITEDShared registered address · 8 share thisJ. OWAINATI LIMITEDShared registered address · 8 share thisSIDCO LIMITEDShared registered address · 8 share thisHEGAB TRADING LIMITEDShared registered address · 8 share thisCHRISTOS CHRYSANTHOU ESTATES LIMITEDShared registered address · 8 share thisL.B.M. COMMUNICATIONS LIMITEDShared registered address · 8 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisC.P. ATALIOTIS ESTATES LIMITEDShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 share thisGOLD VERSUS HALLShared officer / director · 11 share thisDIVERSION DISCOShared officer / director · 11 share thisSTAR LEISURE DEVELOPMENTS LIMITEDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE74486/network.

People with significant control

4 people
NameRoleFromSource
ELENA JAMNOVAdirector—Cyprus registry
ΒΑΛΙΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100