DOSSIERS / P. PATSALIDES & A. IOANNOU FINANCIAL SERVICES LIMITED
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Company dossier

P. PATSALIDES & A. IOANNOU FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: HE85716 · HE85716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
P. PATSALIDES & A. IOANNOU FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE85716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-29
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Flat 101,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100