DOSSIERS / K.P. PATSIAS LIMITED
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Company dossier

K.P. PATSIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156278 · HE156278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.P. PATSIAS LIMITED
DRCIP data.gov.cy
HE156278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Κολοκοτρώνη, 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPIMITHEAS LTDShared officer / director · 8 share thisΚ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 8 share thisKRB.O.S. CYPRUS ENTERPRISES LTDShared officer / director · 8 share thisG.E.K.P REAL ESTATE LTDShared officer / director · 8 share thisLYKAVANT CORPORATION LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEKPA HOSPITALITY 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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