DOSSIERS / PATIS ESTATE LTD
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Company dossier

PATIS ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419859 · HE419859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PATIS ESTATE LTD
DRCIP data.gov.cy
HE419859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Floor 3,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

9 links
Shared operator — likely the same administrator
PAGE CITY PLAN REAL ESTATES LIMITEDShared officer / director · 5 share thisPATIS & GEORGIOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPAGE CITY PLAN LIMITEDShared officer / director · 5 share thisVENTARACO TRADING LIMITEDShared officer / director · 5 share thisM.A. HADJIPAT TRADING LIMITEDShared officer / director · 5 share thisPATIS AND HADJIGREGORIOU L.L.C.Shared officer / director · 5 share thisPPKM & COShared officer / director · 7 share thisPATIS AUDITORS & CO LTDShared officer / director · 7 share thisYTROLAND LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100