DOSSIERS / PATRICIA LIMITED
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PATRICIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-20
KYBE ID: HE53293 · HE53293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PATRICIA LIMITED
DRCIP data.gov.cy
HE53293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-20
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. MA. TRADEMASTERS LIMITEDdissolvedARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offG.S. VANTAGE ENTERPRISES LIMITEDdissolvedMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedS.S. PROXENOS LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedY. L CYBER RADIO LIMITEDdissolvedΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ADVOCANDRY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100