Key facts
activeY. KATSIARIS LTD
DRCIP data.gov.cy
HE178334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ευαγόρου, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
Y. KATSIARIS LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalKYRIKAT LTDL & P KATSIARIS LTDMAZOHOUSE LTDMELEX HOLDINGS LIMITEDM.K. KATSIARI LIMITEDMK OUTFIT 4 ALLPAPA JOHN΄S PIZZA LIMITEDPAROSLEY ENTERPRISES LIMITEDP. KATSIARIS LIMITEDPRIMEMART DISCOUNT STOREY. KATSIARIS PROPERTIES LIMITEDY .K. KATSIARIS DEVELOPMENTS LTDY.K. KATSIARIS LTDYK PROTARAS BRAND SHOPY.Y.2 SHARETRADING LTDΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔΚ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100