DOSSIERS / KATSAROS LEO CARS LIMITED
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Company dossier

KATSAROS LEO CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124490 · HE124490 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
KATSAROS LEO CARS LIMITED
DRCIP data.gov.cy
HE124490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N & K IMPORT TRADING LIMITEDShared officer / director · 3 share thisSAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 3 share thisM & P (PAPHOS) AQUA PARK LIMITEDShared registered address · 8 share thisWINNING CANTONISSIMO LIMITEDShared registered address · 8 share thisHARIKOM AUTOMOTIVES LTDShared registered address · 8 share thisMETAPLASIS DEVELOPERS LIMITED & SCARIFOZA DEVELOPMENTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝShared registered address · 8 share thisHAROUPOMILOS HOLDINGS CO LIMITEDShared registered address · 8 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚΟΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared registered address · 8 share this"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΑΤΣΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100