DOSSIERS / M. KATSAMBA ELECTRICAL SERVICES LIMITED
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Company dossier

M. KATSAMBA ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225595 · HE225595 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M. KATSAMBA ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE225595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 100,, Ασκάς, 2752, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGK KATSAMPAS CONSTRUCTIONS LTDShared registered address · 3 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared registered address · 3 share thisX.A.Z. HARMONY CREATIONS LIMITEDShared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 7 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared officer / director · 7 share thisPICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100