DOSSIERS / PATRICIAN ACCOUNTANTS LIMITED
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Company dossier

PATRICIAN ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-22
KYBE ID: HE128086 · HE128086 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
PATRICIAN ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE128086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

22 links
Shared operator — likely the same administrator
SHIPLINK ENTERPRISES LIMITEDShared officer / director · 12 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 12 share thisWINDSPEED ENTERPRISES LIMITEDShared officer / director · 12 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 12 share thisA.S. MEDI TOURS LIMITEDShared officer / director · 12 share thisTMK STEEL LIMITEDShared officer / director · 12 share thisPATRICIAN TRUSTEES LTDShared officer / director · 12 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 12 share thisPATRICIAN DIRECTORS LTDShared officer / director · 12 share thisPAGECORP LIMITEDShared officer / director · 12 share thisSANBURY TRADING LIMITEDShared officer / director · 12 share thisBRAVEFORT LIMITEDShared officer / director · 12 share thisELMSTREET ENTERPRISES LIMITEDShared officer / director · 12 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisTHE BUZZWORD LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE128086/network.

People with significant control

7 people
NameRoleFromSource
ΖΗΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICIAN HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100