KYBE — See who's really behind any company

Company dossier

PALAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-10
KYBE ID: HE8272 · HE8272 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePALAK LIMITED

DRCIP data.gov.cy

RegistrationHE8272

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1976-08-10

DRCIP data.gov.cy

Registered addressΜηλίτου, 12,, Τσιφλικούδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PETROS HEAVY HAULAGE LTDShared officer / director · 3 share this ANIPSOTIKI CY LTDShared officer / director · 3 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ Α. ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100