DOSSIERS / D. A. KATTOS (CASSETTES) LIMITED
← SearchExport PDF
Company dossier

D. A. KATTOS (CASSETTES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-17
KYBE ID: HE24148 · HE24148 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D. A. KATTOS (CASSETTES) LIMITED
DRCIP data.gov.cy
HE24148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-17
DRCIP data.gov.cy
Ερμού, 1Δ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. KATTOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΧΑΡΑΖΩ Α.Κ ΕΚΤΥΠΩΣΗ - ΚΟΠΗ - ΧΑΡΑΞΗShared officer / director · 6 share thisS.C.A.C. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΑΝ. ΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHINIRA DEVELOPMENTS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΚΑΤΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΚΑΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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