DOSSIERS / T. KAT. HOLDINGS LIMITED
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Company dossier

T. KAT. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200360 · HE200360 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
T. KAT. HOLDINGS LIMITED
DRCIP data.gov.cy
HE200360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AZUREPAL HOLDINGS LIMITEDShared officer / director · 4 share thisDEPHINE MANAGEMENT LIMITEDShared officer / director · 4 share thisΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisTALONEX LIMITEDShared registered address · 7 share thisDORIEYS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisFLY HIGH DEVELOPING LTDShared registered address · 7 share thisGLENDALE ENTERPRISES LIMITEDShared registered address · 7 share thisNARDON COSMETICS & PHARMACEUTICAL LIMITEDShared registered address · 7 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
ΗΡΑΚΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUREPAL HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100