DOSSIERS / PATSALIDES K. WOOD DESIGN LTD
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PATSALIDES K. WOOD DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357045 · HE357045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PATSALIDES K. WOOD DESIGN LTD
DRCIP data.gov.cy
HE357045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Αραούζου, 13,, Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VISCANDIA ESTATES LIMITEDShared officer / director · 6 share thisPATSALIDES WOOD DESIGN LIMITEDShared officer / director · 6 share thisERGONACT LTDShared officer / director · 6 share this78 IDEAS LIMITEDShared officer / director · 6 share thisK & M AND SONS LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATSALIDES WOOD DESIGN LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100