DOSSIERS / M.A. PATSIAS DEVELOPERS LIMITED
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Company dossier

M.A. PATSIAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-13
KYBE ID: HE128502 · HE128502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.A. PATSIAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE128502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Floor 5,, Παραμύθα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
CHRI-SAKO AURUM JEWELLERYactiveFA & DE TRADING LIMITEDdissolvedFOTO PAPIS & SONS LIMITEDactiveGABRIELLA TOFINNI PERFECT NAILSactiveGEO.HA.MA TELECOMMUNICATIONS LIMITEDstrike_offN. NICOLAOU DREAM HOMEactiveΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔstrike_offΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔdissolvedΣ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
ST. TSAVELAS LTDShared officer / director · 5 share thisANTHI MICHAEL FITNESS & HEALTHShared officer / director · 5 share thisOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΑΚΗ ΠΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΘΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100