DOSSIERS / A. KATSONIS DEVELOPERS LIMITED
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Company dossier

A. KATSONIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158328 · HE158328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. KATSONIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE158328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Οδυσσέως Ανδρούτσου, 5,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THS THE HOUSE OF SPORTS LTDShared officer / director · 8 share thisOSTROVE ENTERPRISES LIMITEDShared officer / director · 8 share thisINVESTIN XPERT LTDShared officer / director · 8 share thisEUROZENS LTDShared officer / director · 8 share thisFILL THE COFFEE LTDShared officer / director · 8 share thisBOWBELL HOLDINGS LIMITEDShared officer / director · 8 share thisLEGOFF HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΤΣΩΝΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100