DOSSIERS / ΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-04-17
KYBE ID: HE1038 · HE1038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ Χ. & Α. ΚΑΤΣΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-04-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RADIO RANIA FM STEREO LIMITEDShared officer / director · 2 share thisTOP F.M. STEREOShared registered address · 3 share thisRADIO RANIA FM STEREO LIMITEDShared registered address · 3 share thisN.A.Y. ''VASSILIADES'' CLOTHING FACTORY LTDShared officer / director · 7 share thisM.F.M. TRENDISSIMO ACCESSORIESShared officer / director · 7 share thisARMY-NAVY JUNIORShared officer / director · 7 share thisH.L. FANMAR LIMITEDShared officer / director · 7 share thisPARAIKAS LIMASSOL LIMITEDShared officer / director · 7 share thisANDRECO CO LIMITEDShared 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

4 people
NameRoleFromSource
ΛΙΝΑ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΑΙΡΗ ΛΟΪΖΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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