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Company dossier

ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-29
KYBE ID: HE70023 · HE70023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE70023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-29

DRCIP data.gov.cy

Registered addressΚαραβά, 1,, Αγίοι Τριμθιάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PANTELIS LOIZOU CO. LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

T & P & G DEVELOPERS LIMITEDShared officer / director · 3 share this ΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΤΣΑΛΟΣΑΒΒΗ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΤΣΑΛΟΣΑΒΒΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100