DOSSIERS / PATRICIAN NOMINEES LTD
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Company dossier

PATRICIAN NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-25
KYBE ID: HE468050 · HE468050 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
PATRICIAN NOMINEES LTD
DRCIP data.gov.cy
HE468050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-25
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

21 links
Shared operator — likely the same administrator
PATRICIAN TRUSTEES LTDShared officer / director · 3 share thisPATRICIAN DIRECTORS LTDShared officer / director · 3 share thisAUTOVIA LIMITEDShared officer / director · 4 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 5 share thisPATRICIANSERVE LTDShared officer / director · 5 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisPAGESERVE LIMITEDShared officer / director · 11 share thisSMARTSURF LIMITEDShared officer / director · 11 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 12 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 12 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisPATRICIAN ACCOUNTANTS LIMITEDShared officer / director · 12 share thisPAGE DIRECTORS LIMITEDShared officer / director · 12 share thisIWIRC CYPRUS NETWORKShared 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 21 — full graph via /v1/entities/HE468050/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΧΗΣ Για ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΖΩΗ ΠΟΤΣΗ Για ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—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 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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