DOSSIERS / G. PATSALOS DEVELOPERS LIMITED
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Company dossier

G. PATSALOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150576 · HE150576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G. PATSALOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ.Ε. ΠΑΤΣΑΛΟΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 4 share thisK. & K. PATSALOS LIMITEDShared officer / director · 4 share thisSTORMY APPEAL ESTATE LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 8 share thisGAMBEROShared officer / director · 8 share thisLONTEA LIMITEDShared officer / director · 8 share thisEMCG SUCCESS ESTATES LIMITEDShared officer / director · 8 share thisCOSMEA GARDENS LIMITEDShared officer / director · 8 share thisGEORGIANA SNACK BARShared officer / director · 8 share thisGEORGHIOS C. PATSALOS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & K. PATSALOS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100