DOSSIERS / CATUS MEDIATION SERVICES
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Company dossier

CATUS MEDIATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-09-30
KYBE ID: BN40965 · BN40965 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CATUS MEDIATION SERVICES
DRCIP data.gov.cy
BN40965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-30
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

7 links
Shared operator — likely the same administrator
APPLACE LIMITEDShared registered address · 8 share thisCATUS CORPORATE SERVICESShared registered address · 8 share thisEMI REAL ESTATE LTDShared registered address · 8 share thisSIMOTAN HOLDINGS LIMITEDShared registered address · 8 share thisBEASNAP LTDShared registered address · 8 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared registered address · 8 share thisCATUS SECRETARIAL SERVICES LTDShared registered address · 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

1 people
NameRoleFromSource
CATUS SECRETARIAL SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100