DOSSIERS / PATELANDE LIMITED
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Company dossier

PATELANDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-08
KYBE ID: HE373557 · HE373557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PATELANDE LIMITED
DRCIP data.gov.cy
HE373557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-08
DRCIP data.gov.cy
Λάρνακος, 76Α,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.H. PREMIERE FASHIONSShared registered address · 2 share thisG.K. SYMEONIDES & SONS LIMITEDShared officer / director · 8 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 8 share thisBIO-PHYLAXIS (CYPRUS) LTDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared officer / director · 8 share thisM.C. HOLISTIC CARE LIMITEDShared officer / director · 8 share thisDEXAGON LTDShared officer / director · 8 share thisAAA SYMEONIDES AUTOGAΖShared 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
ΓΙΩΡΓΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100