DOSSIERS / CHR. PATTICHIS INVESTMENTS LIMITED
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CHR. PATTICHIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-09
KYBE ID: HE116772 · HE116772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHR. PATTICHIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-09
DRCIP data.gov.cy
Αχαρνών,, REMEDICA,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERITHERA ENTERPRISES LIMITEDShared officer / director · 6 share thisIZIKILL INSECTICIDES LIMITEDShared officer / director · 6 share thisCHARALAMBOUS, KOUNTOURIS & CO LLCShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑShared officer / director · 6 share thisP & D SECRETARIAL SERVICES LIMITEDShared officer / director · 6 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
ΜΙΧΑΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100