KYBE — See who's really behind any company

Company dossier

PATSIOS INSURANCE AGENCIES

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: BN22286 · BN22286 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePATSIOS INSURANCE AGENCIES

DRCIP data.gov.cy

RegistrationBN22286

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-11-28

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 44,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.P. ROSSELLA PET MERCHANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

N.P. ROSSELLA PET MERCHANTS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100