DOSSIERS / CATERPRO LIMITED
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Company dossier

CATERPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: HE118800 · HE118800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CATERPRO LIMITED
DRCIP data.gov.cy
HE118800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Πάτμου, 16,, PATMOS BUILDING, Flat 1,, Χρυσελεούσης, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOIZBIShared officer / director · 8 share thisFKSYSTEMSShared officer / director · 8 share thisCASTANIA TOURISM & DEVELOPMENT LIMITEDShared officer / director · 8 share thisALSAFA TRADING LIMITEDShared officer / director · 8 share thisE.L.C. PRIVATE INSTITUTEShared officer / director · 8 share thisANDELLA HOUSEShared officer / director · 8 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΘΕΜΗΣ Α ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100