DOSSIERS / A & R PATSALIDES JEWELLERS LIMITED
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Company dossier

A & R PATSALIDES JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67038 · HE67038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
A & R PATSALIDES JEWELLERS LIMITED
DRCIP data.gov.cy
HE67038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
G. KALOPEDIS ESTATE LIMITEDShared registered address · 6 share thisG. KALOPEDIS JEWELLERY LIMITEDShared registered address · 6 share thisAMA IMPORTS EXPORTS LIMITEDShared registered address · 6 share thisA & R PATSALIDES LIMITEDShared registered address · 6 share thisMELIA ESTATES LIMITEDShared registered address · 6 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared mail server · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared name server · 9 share thisG. PATSALIDES CONSTRUCTION & RENOVATION LTDShared web domain · 9 share thisPATSALIDES TEXTILESShared web domain · 9 share thisA & R PATSALIDES LIMITEDShared mail server · 9 share thisPATSALIDES TRAVELShared mail server · 9 share thisC & Y PATSALIDES TRADING LIMITEDShared mail server · 9 share thisP. PATSALIDES MOTORSShared mail server · 9 share thisPATSALIDES ESTATESShared web domain · 9 share thisA & R PATSALIDES LIMITEDShared name server · 9 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 29 — full graph via /v1/entities/HE67038/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATSALIDES & LOUCA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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