DOSSIERS / PA.TY. NOMINEES LIMITED
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Company dossier

PA.TY. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-17
KYBE ID: HE41662 · HE41662 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PA.TY. NOMINEES LIMITED
DRCIP data.gov.cy
HE41662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-17
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

8 links
Shared operator — likely the same administrator
PA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRS THE GRACE INVESTMENTS LIMITEDShared officer / director · 9 share thisDARHUM HOLDINGS LIMITEDShared officer / director · 9 share thisVICINITY INVESTMENT LIMITEDShared officer / director · 9 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 9 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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