DOSSIERS / Y. KATSIARIS PROPERTIES LIMITED
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Company dossier

Y. KATSIARIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141552 · HE141552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Y. KATSIARIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE141552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Ευαγόρου, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
KYRIKAT LTDdissolvedL & P KATSIARIS LTDstrike_offMAZOHOUSE LTDactiveMELEX HOLDINGS LIMITEDactiveM.K. KATSIARI LIMITEDactiveMK OUTFIT 4 ALLactivePAPA JOHN΄S PIZZA LIMITEDactivePAROSLEY ENTERPRISES LIMITEDactiveP. KATSIARIS LIMITEDstrike_offPRIMEMART DISCOUNT STOREactiveY. KATSIARIS LTDactiveY .K. KATSIARIS DEVELOPMENTS LTDactiveY.K. KATSIARIS LTDactiveYK PROTARAS BRAND SHOPactiveY.Y.2 SHARETRADING LTDdissolvedΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100