DOSSIERS / NICOS C. KATTAMIS LIMITED
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Company dossier

NICOS C. KATTAMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-09
KYBE ID: HE13865 · HE13865 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
NICOS C. KATTAMIS LIMITED
DRCIP data.gov.cy
HE13865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-09
DRCIP data.gov.cy
Δελφίνος, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N. C. KATTAMIS HOLDINGS LIMITEDShared registered address · 5 share thisABELOVA LTDShared registered address · 5 share thisJUNIOR K.M. HOLDINGS LTDShared registered address · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΜΑΡΙΑΣ ΚΑΤΤΑΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisLEPLA MOTORSShared officer / director · 10 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 10 share thisINTELLICARDS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisN & L KATTAMIS (ESTATES) LIMITEDShared officer / director · 10 share thisELEY COSMETICS LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΛΕΝΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS C. KATTAMIS (SPARE PARTS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100