DOSSIERS / PATIBLERE HOLDINGS LIMITED
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Company dossier

PATIBLERE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: HE151902 · HE151902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PATIBLERE HOLDINGS LIMITED
DRCIP data.gov.cy
HE151902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-07
DRCIP data.gov.cy
Γιασεμιών, 12,, GIASEMION RESIDENCE, Flat 12,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FREDRICO SENNOdirector—Cyprus registry
FREDRICO SENNOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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