DOSSIERS / PA.TA. ESTATES LIMITED
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PA.TA. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197153 · HE197153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PA.TA. ESTATES LIMITED
DRCIP data.gov.cy
HE197153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 1,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITEDShared officer / director · 5 share thisPKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisTRIPACO FIBER GLASS LIMITEDShared officer / director · 5 share thisKYRIAKI PANAGIOTOU TRADING LTDShared officer / director · 5 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
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100