DOSSIERS / ΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-06-07
KYBE ID: HE9549 · HE9549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-07
DRCIP data.gov.cy
Αγίου Δημητρίου, 14,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΥΡΟΣ ΠΑΛΑΟΝΤΑShared officer / director · 2 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 6 share thisDEBELIA LTDShared officer / director · 6 share thisHIREMEShared officer / director · 6 share thisBASILAN CHARITY FOUNDATIONShared officer / director · 6 share thisH.P.S. HOLLYWOOD PET SHOPShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΛΑΟΝΤΑΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100