KYBE — See who's really behind any company

Company dossier

KATHIGITIS LCCY

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: BN59746 · BN59746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKATHIGITIS LCCY

DRCIP data.gov.cy

RegistrationBN59746

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-08-07

DRCIP data.gov.cy

Registered address'Αρτας, 1,, Flat 201,, Χρυσελεούσα, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BYK BEAUTY LTDactive KL COSMETICSactive

Connections

2 links

Shared operator — likely the same administrator

KAP CAPE GRECO ALTERNATES LTDShared officer / director · 3 share this REINA HELLENIC PROPERTIES CAPITAL PARTNERS LTDShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΙΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100