DOSSIERS / PALIVAN CONSULTANTS LIMITED
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Company dossier

PALIVAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94301 · HE94301 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PALIVAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE94301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

5 links
Shared operator — likely the same administrator
AK SKETCH ENTERPRISES LIMITEDShared officer / director · 6 share thisSOMMET FINANCE LIMITEDShared officer / director · 6 share thisKLIK ALTERNATIVA LIMITEDShared officer / director · 6 share thisΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»Shared officer / director · 6 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 6 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
NameRoleFromSource
ΑΝΝΑ ΛΙΒΑΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPI CONSULTANTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100