KYBE — See who's really behind any company

Company dossier

ΑΔΕΛΦΟΙ ΠΑΤΣΑΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-12
KYBE ID: HE12059 · HE12059 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΔΕΛΦΟΙ ΠΑΤΣΑΛΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12059

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-02-12

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 36,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.N. INDIGO KIOSK LIMITEDShared officer / director · 4 share this ΡΩΤΗΣ ΠΑΤΣΑΛΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share this MICHAEL PATSALIS IMPORTS - EXPORTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΑΙΟΣ Μ. ΠΑΤΣΑΛΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΑΙΟΣ Μ. ΠΑΤΣΑΛΗ	secretary	—	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

Shared-director cluster

Composite risk score19/100