DOSSIERS / X. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

X. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245176 · HE245176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
X. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE245176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAMPOS PATOUNAS CONSTRUCTIONS LTDShared officer / director · 4 share thisΑ/ΦΟΙ ΠΑΤΟΥΝΑ (ΕΡΓΑΣΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisM. C. PATOUNAS LIMITEDShared officer / director · 4 share thisLOUKIA ESTATES LTDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 share thisG. & AF. ENERGY LIMITEDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisKIMASTO STEEL LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΟΥΝΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΤΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100