DOSSIERS / P. KATTOS CONSTRUCTIONS LIMITED
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Company dossier

P. KATTOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160572 · HE160572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P. KATTOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE160572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Κυκλάδων, 1,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROVE ENTERPRISES LTDShared registered address · 2 share thisM.C.K. BEYOND DANCE CENTERShared officer / director · 4 share thisM.K. PRO FIX WORKS LIMITEDShared officer / director · 4 share thisC & N CAT WORKS LIMITEDShared officer / director · 4 share thisM.S. MYCONSULTANCY SERVICES LTDShared officer / director · 4 share thisENDURING DEVELOPMENT LIMITEDShared officer / director · 4 share thisC.A. KATTOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisHINIRA DEVELOPMENTS LTDShared officer / director · 6 share thisΑΝ. ΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD. A. KATTOS (CASSETTES) LIMITEDShared officer / director · 6 share thisΧΑΡΑΖΩ Α.Κ ΕΚΤΥΠΩΣΗ - ΚΟΠΗ - ΧΑΡΑΞΗShared officer / director · 6 share thisS.C.A.C. DEVELOPMENTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. KATTOS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100