KYBE — See who's really behind any company

Company dossier

KATSOURIS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131268 · HE131268 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKATSOURIS TRUSTEES LIMITED

DRCIP data.gov.cy

RegistrationHE131268

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-26

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, FANEROMENIS BUILDING, Floor 1, Flat 3,, 1600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A & G FUNTASTIK LIMITEDdissolved K & L MARQUEE EVENTS LIMITEDstrike_off KOMI A.P.Y. CORPORATION LIMITEDdissolved LYVA SWITCHGEAR LIMITEDdissolved NITHU'S BAKERIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LYVA SWITCHGEAR LIMITEDShared registered address · 4 share this KOMI A.P.Y. CORPORATION LIMITEDShared registered address · 4 share this NITHU'S BAKERIES LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
DIANA KATSOURIS	director	—	Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100