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Company dossier

PALATEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-30
KYBE ID: HE92263 · HE92263 · 2 sources

RISK SCORE78CRITICAL RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal namePALATEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE92263

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-30

DRCIP data.gov.cy

Registered addressΙωάννη Μηνά, 8,, 'Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_off ALTOROS CYPRUS LIMITEDdissolved ALVARUS LTDactive AMITEL TRADING LIMITEDstrike_off ANTEOLINK LIMITEDactive ASTUTECONSULT LTDstrike_off AVFL LOGISTICS LTDactive BEDEHAM INVESTMENTS LIMITEDactive BOOKIEBITE INVESTMENTS LTDactive BRASESTORM ENTERPRISES LTDstrike_off BUTTERBOX INVESTMENT LIMITEDactive CANASTO INVESTMENTS LIMITEDactive CHALKILAND HOLDINGS LTDactive CHRIS K. ANTONIOU LIMITEDactive CHRIS & PITSA LIMITEDactive CIARAN CONSULTING LTDactive DAFILIA CO LTDactive DELASSI INVESTMENTS LTDunknown DELAVEST INVESTMENTS LTDactive DELPHI INTELLIGENCE LTDactive

+64 more

Connections

3 links

Shared operator — likely the same administrator

A.M.G. MAVROUDIS TYRES LIMITEDShared officer / director · 4 share this Α & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this KOUMALENO TRADING LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥΔΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPORTO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score78/100