DOSSIERS / PATONHILL INVESTMENTS LIMITED
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Company dossier

PATONHILL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-19
KYBE ID: HE119960 · HE119960 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PATONHILL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE119960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

6 links
Shared operator — likely the same administrator
AMANNA SERVICES LIMITEDShared officer / director · 7 share thisFAREFIELD INVESTMENTS & PROPERTY LIMITEDShared officer / director · 7 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 7 share thisSUPERGOLD COMMUNICATION LIMITEDShared officer / director · 7 share thisFLEETWOOD INVESTMENTS LIMITEDShared officer / director · 7 share thisFREEWORLD SOFTWARE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
MARTIN BULLOCKdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEETWOOD INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100