DOSSIERS / PATRISO INVESTMENTS LTD
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Company dossier

PATRISO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365132 · HE365132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PATRISO INVESTMENTS LTD
DRCIP data.gov.cy
HE365132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY COMPLEX B, Flat 8,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
MADIM ENTERPRISES LTDShared registered address · 5 share thisAMECRO HOLDINGS LTDShared registered address · 5 share thisMADI SPA LTDShared registered address · 5 share thisMADIM DEVELOPERS LTDShared registered address · 5 share thisAMECRO HOLDINGS LTDShared officer / director · 6 share thisMADIM DEVELOPERS LTDShared officer / director · 6 share thisMADI DEVELOPMENTS LTDShared officer / director · 6 share thisMADI SPA LTDShared officer / director · 6 share thisMADIM ENTERPRISES LTDShared 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
MADI MUHAMMAD AMINdirector—Cyprus registry
MADI MUHAMMAD AMINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100