DOSSIERS / Κ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔ
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Company dossier

Κ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: HE166482 · HE166482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Κ. ΠΑΤΣΙΑΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔ
DRCIP data.gov.cy
HE166482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-10
DRCIP data.gov.cy
Οθέλλου, 7,, Κ. Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.P. PATSIAS LIMITEDShared officer / director · 8 share thisKRB.O.S. CYPRUS ENTERPRISES LTDShared officer / director · 8 share thisEPIMITHEAS LTDShared officer / director · 8 share thisLYKAVANT CORPORATION LTDShared officer / director · 8 share thisG.E.K.P REAL ESTATE 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
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