KYBE — See who's really behind any company

Company dossier

MARIA PATSIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-29
KYBE ID: HE261671 · HE261671 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA PATSIOU TRADING LTD

DRCIP data.gov.cy

RegistrationHE261671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-29

DRCIP data.gov.cy

Registered addressΦίλιου Ζανέττου, 17,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΝΑΙΣactive

Connections

2 links

Shared operator — likely the same administrator

Μ.P. CRYSTAL SILVER CENTREShared officer / director · 2 share this ΤΑΝΑΙΣShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΤΣΙΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΠΙΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100