DOSSIERS / ΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-27
KYBE ID: HE147799 · HE147799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-27
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. KATSIARIS PROPERTIES LIMITEDactiveY .K. KATSIARIS DEVELOPMENTS LTDactiveY.K. KATSIARIS LTDactiveYK PROTARAS BRAND SHOPactiveY.Y.2 SHARETRADING LTDdissolvedΚ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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