DOSSIERS / PPATSIAS DEVELOPMENTS LIMITED
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Company dossier

PPATSIAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-19
KYBE ID: HE117688 · HE117688 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PPATSIAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE117688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedAORALON ESTATES LIMITEDdissolvedARAMER LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offDAHOD HOLDINGS LTDstrike_offFARAO ESTATES LIMITEDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedROIDELU ENTERPRISES LIMITEDstrike_offUCA AUCTION LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
COSEVEL LIMITEDShared officer / director · 4 share thisUCA AUCTION LIMITEDShared officer / director · 4 share thisFARAO ESTATES LIMITEDShared officer / director · 4 share thisARAMER LIMITEDShared registered address · 7 share thisV.E.L. DEVELOPMENTS LIMITEDShared registered address · 7 share thisCOSEVEL LIMITEDShared registered address · 7 share thisFARAO ESTATES LIMITEDShared registered address · 7 share thisUCA AUCTION LIMITEDShared registered address · 7 share thisBLESPEDO LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΕΡΙΝΤΟΝΑ ΠΕΛΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100