DOSSIERS / KATALIMATA ESTATES LIMITED
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Company dossier

KATALIMATA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-27
KYBE ID: HE12225 · HE12225 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KATALIMATA ESTATES LIMITED
DRCIP data.gov.cy
HE12225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-27
DRCIP data.gov.cy
1ης Απριλίου, 19,, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
G.P. CRETE EXPORTS COMPANY LTDShared registered address · 2 share thisAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDShared officer / director · 5 share thisCONTINENTAL CONSULTANTS LIMITEDShared officer / director · 5 share thisK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDShared officer / director · 5 share thisYIAKI ESTATES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100