DOSSIERS / PATSALOS & MICHAEL TRADING HOUSE LIMITED
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Company dossier

PATSALOS & MICHAEL TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-03
KYBE ID: HE142658 · HE142658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PATSALOS & MICHAEL TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE142658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-03
DRCIP data.gov.cy
Λαρίσσης, 19,, Καμάρες, 6040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UNILUX PROPERTIES LIMITEDShared officer / director · 8 share thisNIMA PROJECT LTDShared officer / director · 8 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 8 share thisD.P. FAMILY DISCOUNT STORES LTDShared officer / director · 8 share thisDP NUTRITION LTDShared officer / director · 8 share thisABC LEVANTE AGENCIES S.R.L.Shared officer / director · 8 share thisDP SPORTS CENTER LTDShared officer / director · 8 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
ΑΝΤΡΙΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΣΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100