DOSSIERS / PALAZ MOTOR ENTERPRISES
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Partnership dossier

PALAZ MOTOR ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1972-01-03
KYBE ID: S4578 · S4578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PALAZ MOTOR ENTERPRISES
DRCIP data.gov.cy
S4578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-01-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHESS DISCOTEQUEShared registered address · 5 share thisMARINOS & CO.Shared registered address · 5 share thisM.N. GENERAL MOTOR SERVICESShared registered address · 5 share thisΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisSURF & SUN APARTMENTSShared officer / director · 7 share thisBOMBAY RESTAURANTShared officer / director · 7 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisSURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIPShared officer / director · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared 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
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗpartner—Cyprus registry
ΦΡΟΣΩ Κ. ΠΑΝΤΕΛΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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