KYBE — See who's really behind any company

Company dossier

CATSGATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-11
KYBE ID: HE128463 · HE128463 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATSGATE LIMITED

DRCIP data.gov.cy

RegistrationHE128463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-11

DRCIP data.gov.cy

Registered addressΑλκιβιάδη, 3,, Flat 1,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)active ABBYDALE LIMITEDdissolved A.B.C. APHRODITE BASKETBALL CLUBactive A. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolved ALPHAUNIQUEENTERPRISES LIMITEDstrike_off ALUPHOE LIMITEDdissolved AMAP LIMITEDdissolved AQUASIUM INVESTMENTS LIMITEDdissolved ARXON TRADING LIMITEDdissolved AU BULLION COMPANY LIMITEDdissolved AU PACIFIC BULLION COMPANY LIMITEDdissolved BESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolved BONUM SOLIDUS ESTATES LIMITEDactive BOWLS COACHING (CYPRUS) LIMITEDdissolved BRAND-A-SIGN LIMITEDdissolved BREYER SERVICES LIMITEDdissolved BRIGHTSTAR ESTATES LIMITEDdissolved BYSTRONG HOLDINGS LTDdissolved (C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved CDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

TORBOLO TRADING LIMITEDShared officer / director · 4 share this ANNA FLORIDOU CATERING LIMITEDShared officer / director · 4 share this SCP (SWISS) CONCEPT PERFORM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ALAN DAVID GOODBAND	director	—	Cyprus registry
LAOURA DONNA GOODBAND	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100