DOSSIERS / M.G. PATSALIDES DEVELOPMENTS LIMITED
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Company dossier

M.G. PATSALIDES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134452 · HE134452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
M.G. PATSALIDES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Σπετσών, 9,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
M.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITEDShared registered address · 3 share thisM.G. PATSALIDES DESIGNS LIMITEDShared registered address · 3 share thisWINNER WAYS LIMITEDShared officer / director · 9 share thisPATSALIDES ESTATESShared web domain · 9 share thisA & R PATSALIDES LIMITEDShared mail server · 9 share thisIRIS DYEING & BLEACHINGShared officer / director · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared mail server · 9 share thisPATSALIDES TRAVELShared mail server · 9 share thisANTONIOU & PATSALIDES TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisONEROUS PROSPECTS ESTATES LTDShared officer / director · 9 share thisA & R PATSALIDES LIMITEDShared name server · 9 share thisC & Y PATSALIDES TRADING LIMITEDShared mail server · 9 share thisPATSALIDES TRAVELShared name server · 9 share thisPATSALIDES TEXTILESShared web domain · 9 share thisPATSALIDES TRAVELShared web domain · 9 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 32 — full graph via /v1/entities/HE134452/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G. PATSALIDES DESIGNS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100