DOSSIERS / PATRACO TRADING COMPANY
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Partnership dossier

PATRACO TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1959-09-04
KYBE ID: S2095 · S2095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PATRACO TRADING COMPANY
DRCIP data.gov.cy
S2095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-09-04
DRCIP data.gov.cy
Αθηνάς, 16,, Κτήμα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ATHANASSIS KYRIAKIDESpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100