DOSSIERS / KATCHIES ESTATES LIMITED
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Company dossier

KATCHIES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: HE195926 · HE195926 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KATCHIES ESTATES LIMITED
DRCIP data.gov.cy
HE195926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 4, Flat 41,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

4 links
Shared operator — likely the same administrator
KLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 3 share thisCHRISERMI GENERAL TRADING CO. LIMITEDShared officer / director · 3 share thisMUDILLA HOLDINGS LIMITEDShared officer / director · 3 share thisVILLIGER PROPERTIES LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΝΤΖΕΛΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΕΡΜΟΥΛΛΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΚΛΕΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
M.P. MEJOR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMS ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100