DOSSIERS / PA - TI ENTERPRISES LIMITED
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Company dossier

PA - TI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: HE49744 · HE49744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PA - TI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Τρικούπη, 60,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared registered address · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣShared registered address · 5 share thisPA-MA TRANS LIMITEDShared registered address · 5 share thisCH. P. BRAVOS TRANSPORT LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERANU ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100