DOSSIERS / CHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTD
← SearchExport PDF
Company dossier

CHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE437981 · HE437981 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTD
DRCIP data.gov.cy
HE437981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 41-42,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
N. KAPLANIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisMETKA - EGN LTDShared officer / director · 8 share thisMETKA POWER INVESTMENTS LTDShared officer / director · 8 share thisPROTERGIA ENERGY CYPRUS LTDShared officer / director · 8 share thisNACET CLOTHING INDUSTRIES LIMITEDShared officer / director · 8 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITEDShared officer / director · 8 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
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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