KYBE — See who's really behind any company

Company dossier

ΜΙΧΑΛΑΚΗΣ ΠΑΤΣΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-07-08
KYBE ID: HE30015 · HE30015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΑΚΗΣ ΠΑΤΣΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE30015

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-07-08

DRCIP data.gov.cy

Registered addressΗρώων, 23Α,, Συνοικισμός Στροβόλου ΙΙΙ, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NELIA BLINDSdissolved

Connections

4 links

Shared operator — likely the same administrator

WISE PRINT LTDShared officer / director · 5 share this FRONTIDA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share this M.P. SOUND & VISION LTDShared officer / director · 5 share this COPYTIME COPY CENTERShared officer / director · 5 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

4 people

Name	Role	From	Source
ΛΟΙΖΟΣ ΠΑΤΣΙΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΙΑΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΑΤΣΙΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100