DOSSIERS / KATALONIA ESTATES LIMITED
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Company dossier

KATALONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-14
KYBE ID: HE22402 · HE22402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
KATALONIA ESTATES LIMITED
DRCIP data.gov.cy
HE22402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-14
DRCIP data.gov.cy
Κατσώνη, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCH. LAMBROS TRADING LIMITEDdissolvedCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveTRIANON IMPORT- EXPORT LIMITEDdissolvedΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣactive

Connections

14 links
Shared operator — likely the same administrator
FRANGOUDES BROTHERSShared officer / director · 2 share thisENTELOS INSTITUTE LTDShared officer / director · 3 share thisNOVAMSOFT LTDShared officer / director · 3 share thisEURODEVA TRADING COMPANY LIMITEDShared registered address · 6 share thisLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDShared registered address · 6 share thisINTERBET LIMITEDShared registered address · 6 share thisA.A.L.T. GENERAL LIMITEDShared registered address · 6 share thisOLYMPIC SPORTSLINE BETTINGShared registered address · 6 share thisCHRONODIAPLASIS LIMITEDShared officer / director · 7 share thisHENEST CO LIMITEDShared officer / director · 7 share thisTREMMENTOLL TRADING LTDShared officer / director · 7 share thisKYBELLA SERVICESShared officer / director · 7 share thisZAMORA DEVELOPMENT LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔShared officer / director · 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΦΑΝΤΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΡΙΚΚΗΣdirector—Cyprus registry
ΠΟΠΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100