DOSSIERS / PALLI SIGNS LIMITED
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Company dossier

PALLI SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-29
KYBE ID: HE80555 · HE80555 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PALLI SIGNS LIMITED
DRCIP data.gov.cy
HE80555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-29
DRCIP data.gov.cy
Βιοτεχνική Ζώνη Μάμμαρι, 37,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ Ν. ΠΑΛΛΗdirectorCyprus registry
ΝΙΚΟΣ ΠΑΛΛΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100