DOSSIERS / PATSALIDES TEXTILES
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Company dossier

PATSALIDES TEXTILES

CYPRUS · COMPANY · INCORPORATED 1986-09-04
KYBE ID: BN7084 · BN7084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
PATSALIDES TEXTILES
DRCIP data.gov.cy
BN7084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-04
DRCIP data.gov.cy
Ρηγαίνης, 38Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
HYPERAMA LIMITEDShared registered address · 3 share thisΣ & Α ΠΑΙΔΙΚΗ ΑΓΟΡΑShared registered address · 3 share thisA & R PATSALIDES LIMITEDShared mail server · 9 share thisPATSALIDES TRAVELShared mail server · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared mail server · 9 share thisPATSALIDES ESTATESShared mail server · 9 share thisC & Y PATSALIDES TRADING LIMITEDShared mail server · 9 share thisP. PATSALIDES MOTORSShared mail server · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared web domain · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared web domain · 9 share thisPATSALIDES TRAVELShared name server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared web domain · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared name server · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared mail server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared name server · 9 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.

Showing 15 of 26 — full graph via /v1/entities/BN7084/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100