DOSSIERS / PATELIA HOLDINGS LIMITED
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Company dossier

PATELIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168726 · HE168726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PATELIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE168726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Αγίου Γεωργίου, 22,, Flat 103,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΓΕΝΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARLIZO HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100