DOSSIERS / ASC PALMAE PARTNERS
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Partnership dossier

ASC PALMAE PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2025-10-08
KYBE ID: S13664 · S13664 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ASC PALMAE PARTNERS
DRCIP data.gov.cy
S13664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-10-08
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

10 links
Shared operator — likely the same administrator
GRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 2 share thisLA PRIMERA LINEA CONSULTANTS LIMITEDShared officer / director · 3 share thisACTIVO LTDShared officer / director · 3 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΓ. ΑΜΒΡΟΣΙΟΥ "ΑΝΑΓΕΝΝΗΣΙΣ"Shared officer / director · 5 share thisΜΙΧΑΛΗΣ ΦΙΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.K. FILIS DELI LIMITEDShared officer / director · 5 share thisS.P. O CAFE LTDShared officer / director · 6 share thisC. MAKEDONAS PROPERTY GURU LTDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 6 share thisENACTIA LIMITEDShared 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

16 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΒΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΓΥΨΙΩΤΗpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΙΟΥΡΕΑΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΙΛΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣpartner—Cyprus registry
ΜΕΛΠΟΜΕΝΗ ΚΟΝΝΑΡΗpartner—Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΦΡΟΣΩ ΓΙΑΓΚΟΥΛΛΗpartner—Cyprus registry
ΦΡΥΝΗ ΓΙΑΚΟΥΜΕΤΤΗpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΕΔΟΝΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100