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Partnership dossier

PATIKAF GENERAL CONSTRACTION

CYPRUS · PARTNERSHIP · INCORPORATED 1983-05-25
KYBE ID: S7338 · S7338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PATIKAF GENERAL CONSTRACTION
DRCIP data.gov.cy
S7338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-05-25
DRCIP data.gov.cy
Ιανού, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. & H. IMPORT - EXPORT COMPANY LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜOΛΥΒΕΡΗ"Shared officer / director · 3 share thisP. ZINONOS CONSTRUCTIONS LTDShared officer / director · 8 share thisPESMES LIMITEDShared officer / director · 8 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΑΓΓΕΛΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣpartner—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΚΟΥΜΙΔΗΣpartner—Cyprus registry
ΦΡΙΞΟΣ ΚΟΥΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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