DOSSIERS / A. P. PATTICHIS PROPERTIES LTD
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Company dossier

A. P. PATTICHIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439102 · HE439102 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A. P. PATTICHIS PROPERTIES LTD
DRCIP data.gov.cy
HE439102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Ανδροκλέους, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΤΙΧΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΤΙΧΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100