DOSSIERS / M.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITED
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Company dossier

M.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134470 · HE134470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITED
DRCIP data.gov.cy
HE134470
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

8 links
Shared operator — likely the same administrator
M.G. PATSALIDES DESIGNS LIMITEDShared registered address · 3 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared registered address · 3 share thisM.F.P. ELECTRICWORKS SERVICES LTDShared officer / director · 9 share thisANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 9 share thisANTONIOU & PATSALIDES TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisONEROUS PROSPECTS ESTATES LTDShared officer / director · 9 share thisIRIS DYEING & BLEACHINGShared officer / director · 9 share thisWINNER WAYS LIMITEDShared officer / director · 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.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100