DOSSIERS / IOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITED
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Company dossier

IOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130533 · HE130533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITED
DRCIP data.gov.cy
HE130533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-31
DRCIP data.gov.cy
Γιαννάκη Παππουλή, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HMA MUSIC SHOP LIMITEDShared officer / director · 2 share thisVKAC CYP-RECRUIT LTDShared officer / director · 2 share thisEMAN TOURS AND TRAVEL LIMITEDShared officer / director · 3 share thisIOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisEMAN (BUSSES) LIMITEDShared officer / director · 3 share thisOSCAR PHOTOVOLTAIKA LTDShared officer / director · 3 share thisANDASTA LTDShared registered address · 6 share thisPI.ZO.TA. ESTATES LIMITEDShared registered address · 6 share thisZOULA LTDShared registered address · 6 share thisIOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisHH AUTOTRADING LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100