DOSSIERS / C & Y PATSALIDES TRADING LIMITED
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Company dossier

C & Y PATSALIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135380 · HE135380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
C & Y PATSALIDES TRADING LIMITED
DRCIP data.gov.cy
HE135380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Τρικώμου, 18,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
G. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared registered address · 2 share thisALEXARXOS PRIVATE SECURITY SERVICESShared officer / director · 5 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 5 share thisK & K PATSAL LIMITEDShared officer / director · 5 share thisΤΑ ΤΡΑΧΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPATSALIDES TEXTILESShared mail server · 9 share thisP. PATSALIDES MOTORSShared web domain · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared mail server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared mail server · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared mail server · 9 share thisPATSALIDES TRAVELShared name server · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared name server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared web domain · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared web domain · 9 share thisPATSALIDES TEXTILESShared name server · 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 29 — full graph via /v1/entities/HE135380/network.

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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