DOSSIERS / PALTAYIAN & CO
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Partnership dossier

PALTAYIAN & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-20
KYBE ID: S10789 · S10789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PALTAYIAN & CO
DRCIP data.gov.cy
S10789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Γεώργιου Δάβαρη, 1,, GEORGIOU BUILDING 1, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
L. PALTAYIAN ACCOUNTING SERVICESShared officer / director · 3 share thisPALTAYIAN & CO LTDShared officer / director · 3 share thisCOFFEE N LIQUORShared officer / director · 5 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 5 share thisPASIFATE LIMITEDShared officer / director · 5 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 5 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
ΛΟΥΚΑΣ ΠΑΛΤΑΓΙΑΝpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΤΡΑΡΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100