DOSSIERS / T.CATCHYPR
← SearchExport PDF
Company dossier

T.CATCHYPR

CYPRUS · COMPANY · INCORPORATED 2013-01-18
KYBE ID: BN38521 · BN38521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.CATCHYPR
DRCIP data.gov.cy
BN38521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-18
DRCIP data.gov.cy
Πίνδου, 22,, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSIANIDES FARMADRUGShared officer / director · 7 share thisBYK-BIOCHEM LTDShared officer / director · 7 share thisSAVVAS TSIANIDES DRUG HOUSEShared officer / director · 7 share thisAVALA TRADING LIMITEDShared officer / director · 7 share thisBIOCHEMIE-MULTICHEM LIMITEDShared officer / director · 7 share thisFARMADRUG R.O.S.E LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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