DOSSIERS / Α. ΠΑΤΣΑΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Α. ΠΑΤΣΑΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83406 · HE83406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α. ΠΑΤΣΑΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Σουνίου, 3Α,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MELKAVA SERVICES LIMITEDShared officer / director · 5 share thisPATSALIDES & MELIDES CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΖΕΝΙΘShared officer / director · 5 share thisWELL-DONE BUILDINGS PROJECTS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Λ. ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100