DOSSIERS / PALIOS N. TELECOMMUNICATION
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Partnership dossier

PALIOS N. TELECOMMUNICATION

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-08
KYBE ID: S10900 · S10900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PALIOS N. TELECOMMUNICATION
DRCIP data.gov.cy
S10900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Λάρνακος, 24-26,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΑΝΣΙΑ ΧΑΡΙΔΗ ΠΕΡΙ ΑΝΘΕΩΝShared registered address · 4 share thisS.L. PETS R US LTDShared registered address · 4 share thisDREAM DOGSShared registered address · 4 share thisLPBB PALIOS LIMITEDShared officer / director · 7 share thisPALIOS N. TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisTXRX COMMUNICATIONSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.N.S. HUBLIVING ASSET MANAGEMENT LTDShared officer / director · 7 share thisNUCK TECH LTDShared officer / director · 7 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
ΑΝΝΑ ΠΑΛΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΠΑΛΙΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALIOS N. TELECOMMUNICATIONS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100