DOSSIERS / ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔ
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ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137886 · HE137886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137886
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Α,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. & M. SCOOBY'S DEN LIMITEDShared registered address · 4 share thisELENA & PANICOS SERVICES LIMITEDShared registered address · 4 share thisDIGMA IMPORT LIMITEDShared registered address · 4 share thisActiv Bau und Bauorganisation GmbHShared officer / director · 6 share thisΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ Α.ΚΑΤΣΙΑΡΗΣ & ΥΙΟΣShared officer / director · 6 share thisActiv Bau und Bauorganisation GmbHShared officer / director · 6 share thisActiv Manpower GmbHShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100