DOSSIERS / KATRINOVIA ESTATES LIMITED
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Company dossier

KATRINOVIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149152 · HE149152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KATRINOVIA ESTATES LIMITED
DRCIP data.gov.cy
HE149152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Αιγίστου, 6,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.M.S. HOME DESIGNShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ ΑΘΗΝΑΣ ΣΤΑΥΡΟΥShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ (ΝΗΠΙΑΓΩΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.S. DONA MARTINA LIMITEDShared officer / director · 6 share thisCARBONCOR (PTY) LIMITEDShared officer / director · 6 share thisVINEST TREATOPIANShared officer / director · 6 share thisKATERINA STAVROU DLCShared officer / director · 6 share thisKYRIAKOS STAVROU COACHES LTDShared officer / director · 6 share thisS.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisKATTIRTZIS TELECOM LIMITEDShared officer / director · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared officer / director · 8 share thisIL GRANDE SEGRETO LIMITEDShared officer / director · 8 share thisG P L TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100