DOSSIERS / CATHCART HOLDINGS LIMITED
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Company dossier

CATHCART HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230217 · HE230217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CATHCART HOLDINGS LIMITED
DRCIP data.gov.cy
HE230217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CATHCART HOLDINGS SA LTDShared officer / director · 2 share thisM.S. PRESTIGE SERVICESShared officer / director · 10 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisMIKE & THANOS BUSINESS SOLUTIONS LTDShared officer / director · 10 share thisSYN - METEOROLOGICAL SERVICES LTDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisUNIFER TRADING LIMITEDShared officer / director · 10 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
ΗΛΙΑΣ ΦΟΥΡΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100