DOSSIERS / G. PATSALIDES CONSTRUCTION & RENOVATION LTD
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Company dossier

G. PATSALIDES CONSTRUCTION & RENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379432 · HE379432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
G. PATSALIDES CONSTRUCTION & RENOVATION LTD
DRCIP data.gov.cy
HE379432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Δημοκρατίας, 14,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
PATSALIDES BROS ENTERPRISES LTDShared registered address · 3 share thisSH SUMMERHALL HOLDINGS LIMITEDShared registered address · 3 share thisA & R PATSALIDES LIMITEDShared name server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared name server · 9 share thisPATSALIDES TEXTILESShared mail server · 9 share thisPATSALIDES TRAVELShared name server · 9 share thisA & R PATSALIDES LIMITEDShared web domain · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared name server · 9 share thisA & R PATSALIDES JEWELLERS LIMITEDShared web domain · 9 share thisPATSALIDES TRAVELShared web domain · 9 share thisPATSALIDES TEXTILESShared web domain · 9 share thisPATSALIDES ESTATESShared mail server · 9 share thisC & Y PATSALIDES TRADING LIMITEDShared mail server · 9 share thisPATSALIDES TEXTILESShared name server · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared web domain · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE379432/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100