KYBE — See who's really behind any company

Company dossier

MICHAEL PATSALIS IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-13
KYBE ID: HE96690 · HE96690 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL PATSALIS IMPORTS - EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE96690

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-13

DRCIP data.gov.cy

Registered addressΑγίου Χρυσοστόμου, 5,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.N. INDIGO KIOSK LIMITEDShared officer / director · 4 share this ΡΩΤΗΣ ΠΑΤΣΑΛΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share this ΑΔΕΛΦΟΙ ΠΑΤΣΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΑΤΣΑΛΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100