DOSSIERS / NICOS C. KATTAMIS (SPARE PARTS) LIMITED
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Company dossier

NICOS C. KATTAMIS (SPARE PARTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-14
KYBE ID: HE24342 · HE24342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NICOS C. KATTAMIS (SPARE PARTS) LIMITED
DRCIP data.gov.cy
HE24342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-14
DRCIP data.gov.cy
Τεπελενίου, 16,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NET EXPLORER LTDShared officer / director · 7 share thisG.N.E. RENTAL LIMITEDShared officer / director · 7 share thisECOM IMPORTS LTDShared officer / director · 7 share thisA.C.E. FRESCO LTDShared officer / director · 7 share thisINTELLICARDS LTDShared officer / director · 10 share thisLEPLA MOTORSShared officer / director · 10 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 share thisN & L KATTAMIS (ESTATES) LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 share thisELEY COSMETICS 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
ΛΕΝΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS C. KATTAMIS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100