DOSSIERS / KATHIAN LTD
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Company dossier

KATHIAN LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197541 · HE197541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KATHIAN LTD
DRCIP data.gov.cy
HE197541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Ελευθερίας, 2,, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALVAROSSO TRADING LIMITEDShared officer / director · 2 share thisSOTIRIS AGAPIOU ELECTRICAL CONSULTANTS LIMITEDShared registered address · 5 share thisSOTIRIS AGAPIOU INTERIOR & 3D LIMITEDShared registered address · 5 share thisSOTIRIS AGAPIOU GRAPHIC & ADVERTISING DESIGNS LIMITEDShared registered address · 5 share thisC.S. KETTIS LIMITEDShared registered address · 5 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 8 share thisG. SOCRATUS MEDICAL GROUP LTDShared officer / director · 8 share thisDENAULT INVESTMENTS LIMITEDShared officer / director · 8 share thisA.V. LINKShared officer / director · 8 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΟΥΣΙΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—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