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Company dossier

PATRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-24
KYBE ID: HE20400 · HE20400 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePATRA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE20400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-09-24

DRCIP data.gov.cy

Registered addressΝ. Αντωνιάδη, 16,, SILVA COURT,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A & E PROPERTY DEALERS LIMITEDdissolved B.D.S. CONSTRUCTION LIMITEDdissolved D & K RONIS LIMITEDdissolved Κ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥactive ΦΥΤΟΥΛΑ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MEXPAP PAPER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΑΛΕΞΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ Α. ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ Α. ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORONAL ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100