DOSSIERS / ANTONIOU & PATSALIDES TRAVEL & TOURS LIMITED
← SearchExport PDF
Company dossier

ANTONIOU & PATSALIDES TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102498 · HE102498 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANTONIOU & PATSALIDES TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE102498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Αλκινώου, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IRIS DYEING & BLEACHINGShared officer / director · 9 share thisONEROUS PROSPECTS ESTATES LTDShared officer / director · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared officer / director · 9 share thisANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITEDShared officer / director · 9 share thisM.F.P. ELECTRICWORKS SERVICES LTDShared officer / director · 9 share thisWINNER WAYS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES DESIGNS LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100