DOSSIERS / KATESTAV LIMITED
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Company dossier

KATESTAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-24
KYBE ID: HE161174 · HE161174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KATESTAV LIMITED
DRCIP data.gov.cy
HE161174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-24
DRCIP data.gov.cy
Αθαλάσσης, 62,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

7 links
Shared operator — likely the same administrator
M.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisS. TSELINGAS ON-LINE TRADINGShared officer / director · 8 share thisS.M. GOLD TRADING ON-LINEShared officer / director · 8 share thisS.M. LEARN SIMPLY LANGUAGE CENTRE LIMITEDShared officer / director · 8 share thisRAUWELCO LIMITEDShared officer / director · 8 share thisMSK PHARMA LTDShared officer / director · 8 share thisMBIDISECO ON-LINE TRADINGShared 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
KATE LOUISE SIMPSONdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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