DOSSIERS / PATEL LIMITED
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Company dossier

PATEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-10
KYBE ID: HE67979 · HE67979 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
PATEL LIMITED
DRCIP data.gov.cy
HE67979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
PATATAKOS ELECTRONICS LIMITEDShared officer / director · 3 share thisMICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITEDShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ ΑΓΡΟΤΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΒΕΚΑΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisINFOR ELECTRONICS LIMITEDShared registered address · 7 share thisMARILU PROPERTIES LIMITEDShared registered address · 7 share thisVESKA TOURS VENTURES LIMITEDShared registered address · 7 share thisGESTY TRADING LIMITEDShared registered address · 7 share thisNET INFO NEWS LIMITEDShared officer / director · 8 share thisELITE SHOOTINGShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗShared officer / director · 8 share thisHACIENDA ENTERTAINMENT LTDShared officer / director · 8 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisEM SYSTEMS LIMITEDShared officer / director · 8 share thisL & C IMMIGRATION SERVICES LTDShared officer / director · 8 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 26 — full graph via /v1/entities/HE67979/network.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΑΤΑΚΟΣdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.D.A.A. LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100