DOSSIERS / PAT - PLANT A TREE TRADING LTD
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Company dossier

PAT - PLANT A TREE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-28
KYBE ID: HE416666 · HE416666 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PAT - PLANT A TREE TRADING LTD
DRCIP data.gov.cy
HE416666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-28
DRCIP data.gov.cy
Ευγενίας Παλαιολόγου Πετρώντα, 9,, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 7 share thisPAT - PLANT A TREEShared officer / director · 7 share thisNAVABI HOLDINGS LTDShared officer / director · 7 share thisG.A. SPORT STYLE LIMITEDShared officer / director · 7 share thisPAYWAITLESS CYPRUS LTDShared officer / director · 7 share thisPAYWAITLESSShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100