DOSSIERS / ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ "ΑΔ/ΦΟΙ ΠΑΤΡΟΚΛΟΥ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ "ΑΔ/ΦΟΙ ΠΑΤΡΟΚΛΟΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-30
KYBE ID: HE58621 · HE58621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ "ΑΔ/ΦΟΙ ΠΑΤΡΟΚΛΟΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-30
DRCIP data.gov.cy
Θερμοπυλών, 4,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS PATROCLOU LIMITEDShared officer / director · 3 share thisΑ.Ε. ΠΑΤΡΟΚΛΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. PATROCLOU BLINDS LTDShared officer / director · 7 share thisSENSUS FITNESS SERVICES LIMITEDShared officer / director · 7 share thisSENSUS GYMNASIUM LIMITEDShared officer / director · 7 share thisGYMNET GYMS CYPRUS LIMITEDShared officer / director · 7 share thisMELIDANO LIMITEDShared officer / director · 7 share thisGYMNET CYPRUS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΡΟΚΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100