DOSSIERS / PATINA PAINTING LTD
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Company dossier

PATINA PAINTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-28
KYBE ID: HE355139 · HE355139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PATINA PAINTING LTD
DRCIP data.gov.cy
HE355139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίας Βαρβάρας, TEM.21,, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & A YIANKERS COMMUNICATION & BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBERMER MANAGEMENT LTDShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100