DOSSIERS / PATRICIAN FIDUCIARIES LTD
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Company dossier

PATRICIAN FIDUCIARIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: HE466033 · HE466033 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
PATRICIAN FIDUCIARIES LTD
DRCIP data.gov.cy
HE466033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

19 links
Shared operator — likely the same administrator
PATRICIAN TRUSTEES LTDShared officer / director · 5 share thisPATRICIANSERVE LTDShared officer / director · 5 share thisPATRICIAN DIRECTORS LTDShared officer / director · 5 share thisPATRICIAN NOMINEES LTDShared officer / director · 5 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 share thisOUTLAST COMPANY LIMITEDShared officer / director · 12 share thisDESLEAN MANAGEMENT LIMITEDShared officer / director · 12 share thisIWIRC CYPRUS NETWORKShared officer / director · 12 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 12 share thisPAGE DIRECTORS LIMITEDShared officer / director · 12 share thisTHE BUZZWORD LIMITEDShared officer / director · 12 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisPATRICIAN ACCOUNTANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE466033/network.

People with significant control

9 people
NameRoleFromSource
ΖΩΗ ΠΟΤΣΗ Για ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΠΟΤΣΗsecretary—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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