DOSSIERS / IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITED
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Company dossier

IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-15
KYBE ID: HE39387 · HE39387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE39387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-15
DRCIP data.gov.cy
Γιαννάκη Παππουλή, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DENILOUKO DEVELOPMENT LIMITEDShared officer / director · 2 share thisIOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared officer / director · 3 share thisCAVO TARTSAS LTDShared officer / director · 3 share thisLASMARI BEACH BAR - RESTAURANTShared officer / director · 3 share thisOSCAR PHOTOVOLTAIKA LTDShared officer / director · 3 share thisIOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared registered address · 6 share thisPI.ZO.TA. ESTATES LIMITEDShared registered address · 6 share thisANDASTA LTDShared registered address · 6 share thisZOULA LTDShared registered address · 6 share thisHH AUTOTRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΠΑΝΑΓΙΩΤΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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