DOSSIERS / PATIS FINANCIAL GROUP LTD
← SearchExport PDF
Company dossier

PATIS FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358103 · HE358103 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
PATIS FINANCIAL GROUP LTD
DRCIP data.gov.cy
HE358103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Αμπελοκήπων, 4,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARBLE HALL ENTERPRISES LIMITEDShared officer / director · 2 share thisACCURATEFXShared registered address · 6 share thisASTRONAS LIMITEDShared registered address · 6 share thisP & M PRINT SUPPLIES LIMITEDShared registered address · 6 share thisDANORITE SOLUTIONS LIMITEDShared registered address · 6 share this4-FOR-GAMES LTDShared registered address · 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
ΑΡΕΣΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
NANTH ΑΜΠΤΑΛΛΑsecretary—Cyprus registry

Risk signals

0 matched