DOSSIERS / PATROLE ENTERPRISES LIMITED
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Company dossier

PATROLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196751 · HE196751 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PATROLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE196751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
BARNSTABLE HOLDINGS LIMITEDShared officer / director · 7 share thisTRIPTIKO ENTERPRISES LIMITEDShared officer / director · 7 share thisDANTARO TRADING LTDShared officer / director · 7 share thisDASNARIYA LTDShared officer / director · 7 share thisPLEASURAMA ENTERPRISES LIMITEDShared officer / director · 7 share thisD.A.O.Y HOLDING 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

6 people
NameRoleFromSource
MOHAMED SADEK HOUSSEINdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEASURAMA ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100