Key facts
dissolvedKATRINCO LIMITED
DRCIP data.gov.cy
HE153148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αλκίστιδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KATRINCO LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalALIKABOS HOLDINGS LIMITEDA.P. INVESTMENTS LIMITEDARKINA HOLDINGS LIMITEDARKOTEKO INVESTMENTS LIMITEDAZALLO ENTERPRISES LIMITEDBABAR CAPITAL HOLDINGS LIMITEDBASILAKI HOLDINGS LIMITEDBESTEN INVESTMENTS LIMITEDDOHANOS ENTERPRISES LIMITEDEXCITE LAND NETWORK SERVICESGULDIA ENTERPRISES LIMITEDITHORNO LIMITEDJARASI TRADING & FINANCING LIMITEDKACINTA INVESTMENTS LIMITEDKEVENOR INVESTMENTS LIMITEDKROUSTACO SHIPPING AGENTS LIMITEDLARICO LIMITEDLICIUS ENTERPRISES LIMITEDLIONAS HOLDINGS LIMITEDMARKONCO INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ | director | — | Cyprus registry |
| ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ | director | — | Cyprus registry |
| CONFUCIUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100