DOSSIERS / PATSALIDES WOOD DESIGN LIMITED
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Company dossier

PATSALIDES WOOD DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227358 · HE227358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PATSALIDES WOOD DESIGN LIMITED
DRCIP data.gov.cy
HE227358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Αντρέα Αραούζου, 13,, Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOIS ART SHOP LTDShared registered address · 2 share thisK & M AND SONS LIMITEDShared officer / director · 6 share thisERGONACT LTDShared officer / director · 6 share this78 IDEAS LIMITEDShared officer / director · 6 share thisVISCANDIA ESTATES LIMITEDShared officer / director · 6 share thisPATSALIDES K. WOOD DESIGN LTDShared 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
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATSALIDES & LOUCA LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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