DOSSIERS / Γ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-05
KYBE ID: HE141036 · HE141036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Γ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-05
DRCIP data.gov.cy
Μοδέστου Παντελή, 66,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELATORA LTDShared registered address · 5 share thisK. G. KATSIARIS AGRIPRO LTDShared registered address · 5 share thisPETER'S PHARMACY 1Shared registered address · 5 share thisKATREKA INVESTMENTS LTDShared registered address · 5 share thisΠ. Δ. ΙΔΕΟΦΩΣShared officer / director · 6 share thisD & E SARDALOU LTDShared officer / director · 6 share thisD & K SARDALOU LIMITEDShared officer / director · 6 share thisΛΙΜΝΗ ΤΩΝ ΓΕΥΣΕΩΝShared officer / director · 6 share thisΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΕΜΙΛΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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