KYBE — See who's really behind any company

Company dossier

CATALIN COOLING & HEATING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-16
KYBE ID: HE161997 · HE161997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATALIN COOLING & HEATING LIMITED

DRCIP data.gov.cy

RegistrationHE161997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-16

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 21,, Floor 2, Flat 201,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

K.D.P REAL ESTATES DEVELOPMENT CO LTDdissolved MERAMA ENTERPRISES LIMITEDstrike_off PROTECT BY NATURE LIMITEDdissolved ROALEXMAR CONSTRUCTIONS LIMITEDdissolved SABERFEN ENTERPRISES LIMITEDdissolved THE DARKEST TALE LTDactive VISION ON NATURE LIMITEDdissolved Ν.Μ.Α. RESTAURANTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CATANICO COOLING & HEATING LTDShared officer / director · 2 share this ROALEXMAR CONSTRUCTIONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
CATALIN NICOLAE SCHIOPU	director	—	Cyprus registry
CATALIN NICOLAE SCHIOPU	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATANICO COOLING & HEATING LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100