DOSSIERS / PATH ENTERPRISES LIMITED
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Company dossier

PATH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-08
KYBE ID: HE99564 · HE99564 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PATH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-08
DRCIP data.gov.cy
Θάλιας, 3,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADRIANA SHIPPING LIMITEDdissolvedALONG ENTERPRISES LIMITEDdissolvedBALTIC CAPTAIN I SHIPPING COMPANY LIMITEDdissolvedBALTIC CHALLENGER SHIPPING COMPANY LIMITEDdissolvedBALTIC CHAMPION SHIPPING COMPANY LIMITEDdissolvedBALTIC CHIEF I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMANDER I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMODORE SHIPPING COMPANY LIMITEDdissolvedBALTIC CRUSADER SHIPPING COMPANY LIMITEDdissolvedFAIRWEATHER HOLDINGS LIMITEDdissolvedGREAT CHANCE SHIPPING COMPANY LIMITEDdissolvedINTERJOLLY NAVIGATION COMPANY LIMITEDdissolvedNAUTIQUE SHIPPING COMPANY LIMITEDdissolvedPANDIONI SHIPPING COMPANY LIMITEDdissolvedPATH INVESTMENTS LIMITEDdissolvedSEA MARINER SHIPPING COMPANY LIMITEDdissolvedSEA MERCHANT SHIPPING COMPANY LIMITEDdissolvedSEA MONARCH SHIPPING COMPANY LIMITEDdissolvedS.E. SHIPPING LIMITEDdissolvedS.V. SHIPPING LIMITEDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
FONDO DEVELOPERS LIMITEDShared officer / director · 2 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 9 share thisAVAL LTDShared officer / director · 9 share thisAVELAN LIMITEDShared officer / director · 9 share thisΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHY-COSMETICS (A.M.C.A) LTDShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΙΤΣΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATH LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100