DOSSIERS / P.A.T. ASLIKO VILLAS LTD
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Company dossier

P.A.T. ASLIKO VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360202 · HE360202 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
P.A.T. ASLIKO VILLAS LTD
DRCIP data.gov.cy
HE360202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Χειμάρας, 5,, Floor 1,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100