DOSSIERS / PATIS AUDITORS & CO LTD
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Company dossier

PATIS AUDITORS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159261 · HE159261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PATIS AUDITORS & CO LTD
DRCIP data.gov.cy
HE159261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Πεντέλης, 36,, Flat 201,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PATIS & GEORGIOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisPAGE CITY PLAN LIMITEDShared officer / director · 7 share thisPPKM & COShared officer / director · 7 share thisPATIS ESTATE LTDShared officer / director · 7 share thisVENTARACO TRADING LIMITEDShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisPASPAT ESTATES LTDShared officer / director · 7 share thisΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGIORGELENA ESTATES LTDShared officer / director · 7 share thisYTROLAND LIMITEDShared officer / director · 7 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 ΠΑΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣsecretary—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