DOSSIERS / N.C. KATTAMIS (SERBIA MONTENEGRO) LIMITED
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Company dossier

N.C. KATTAMIS (SERBIA MONTENEGRO) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160183 · HE160183 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.C. KATTAMIS (SERBIA MONTENEGRO) LIMITED
DRCIP data.gov.cy
HE160183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C4D CARS4DEALERS LIMITEDShared officer / director · 5 share thisEXPLORER KM LTDShared officer / director · 5 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 5 share thisJUNIOR KM RACING LTDShared officer / director · 5 share thisPAAF HOOKART GENERATIONShared registered address · 7 share thisCAFEVALUE LIMITEDShared registered address · 7 share thisCAFE ACTION M.F. LIMITEDShared registered address · 7 share thisA.C.E. FRESCO LTDShared registered address · 7 share thisTHE EXPERIENCE BUZZ LTDShared registered address · 7 share thisS.C CAFE EGKOMI LTDShared registered address · 7 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
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100