DOSSIERS / CHARALAMBOS AND ELENA PATTIHIS FOUNDATION
← SearchExport PDF
Company dossier

CHARALAMBOS AND ELENA PATTIHIS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2020-07-18
KYBE ID: HE411193 · HE411193 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHARALAMBOS AND ELENA PATTIHIS FOUNDATION
DRCIP data.gov.cy
HE411193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-07-18
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

8 links
Shared operator — likely the same administrator
PATTICHIS CHEMICAL INDUSTRIES LIMITEDShared officer / director · 3 share thisCY DIGITAL TRANSFORMATION LTDShared officer / director · 3 share thisINTERBUSINESS LIMITEDShared officer / director · 3 share thisCOSMETICA LIMITEDShared officer / director · 3 share thisE.P. ARCHITECTS L.L.C.Shared officer / director · 5 share thisRIPPLES LIMITEDShared officer / director · 5 share thisPURPOSIA LTDShared officer / director · 5 share thisCHPI CAPITAL INVESTMENTS LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΜΠΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΤΙΧΗ ΣΟΝΓΚΑΙΛΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100