DOSSIERS / PARTAS HOLDINGS LIMITED
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Company dossier

PARTAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214169 · HE214169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PARTAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE214169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αισώπου, 26,, Flat 1,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & J SAFETY PEST SERVICES LIMITEDShared officer / director · 5 share thisM.K. CREATIVE CENTRE LTDShared officer / director · 5 share thisCR ENERGY LTDShared officer / director · 5 share thisM.A. (LAYIA LODGE) LIMITEDShared officer / director · 5 share thisANCOA ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJURILINK LIMITEDShared officer / director · 6 share thisGALACON LIMITEDShared officer / director · 6 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 6 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
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100