DOSSIERS / KATSIDIARIS MACHINERY
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Company dossier

KATSIDIARIS MACHINERY

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: BN49750 · BN49750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KATSIDIARIS MACHINERY
DRCIP data.gov.cy
BN49750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Αγίας Θέκλης, 28,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KATSIDIARIS MACHINERYShared registered address · 3 share thisF.R.O.G. LIMITEDShared registered address · 3 share thisKATSIDIARIS MACHINERY LTDShared officer / director · 4 share thisΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share thisJK SWITCHBOARDS LIMITEDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΚΑΤΣΙΔΙΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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