DOSSIERS / X.PAT SOLUTIONS
← SearchExport PDF
Company dossier

X.PAT SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: BN43318 · BN43318 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
X.PAT SOLUTIONS
DRCIP data.gov.cy
BN43318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 301,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactive

+18 more

People with significant control

1 people
NameRoleFromSource
YIANNOS DEMETRIOU INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100