DOSSIERS / ΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: HE130276 · HE130276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Στροβόλου, 226,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAPRICES DE DANSEShared officer / director · 2 share thisSERILLIANE ENTERPRISES LIMITEDShared officer / director · 4 share thisSTE DEM FUEL SUPPLIER LTDShared officer / director · 4 share thisPETROS KATTOS SERVICES LIMITEDShared officer / director · 4 share thisC.A MOTOR LIMITEDShared registered address · 5 share thisECOTECH CARWASH LTDShared registered address · 5 share thisANTS POWER AUTOMOTIVEShared registered address · 5 share thisIMPERIAL MOTORS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΟΥΜΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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