DOSSIERS / PATRONUS MANAGEMENT LIMITED
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Company dossier

PATRONUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: HE352162 · HE352162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PATRONUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE352162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, Flat 203,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

9 links
Shared operator — likely the same administrator
FAIAKES LTD ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 2 share thisMETALCO (HEATERS) LIMITEDShared name server · 4 share thisSANTERNA HOLDINGS LIMITEDShared officer / director · 4 share thisSEGGLETTO LIMITEDShared name server · 4 share thisMCC INVESTMENTS LIMITEDShared officer / director · 4 share thisIMAST GROUP (CY) LIMITEDShared officer / director · 4 share thisDEEPLINE CONSULTANTS LIMITEDShared officer / director · 5 share thisСАМОЙЛОВА ТЕТЯНАShared officer / director · 5 share thisROCKWISH HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
TATIANA SAMOYLOVAdirector—Cyprus registry
ΑΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
TATIANA SAMOYLOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100