DOSSIERS / CATUS SECRETARIAL SERVICES LTD
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Company dossier

CATUS SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244676 · HE244676 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CATUS SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE244676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

17 links
Shared operator — likely the same administrator
ΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisWONG TAI SIN INVESTMENTS LΙΜΙTΕDShared officer / director · 5 share thisAPPLACE LIMITEDShared registered address · 8 share thisCATUS CORPORATE SERVICESShared registered address · 8 share thisSIMOTAN HOLDINGS LIMITEDShared registered address · 8 share thisCATUS MEDIATION SERVICESShared registered address · 8 share thisBEASNAP LTDShared registered address · 8 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared registered address · 8 share thisEMI REAL ESTATE LTDShared registered address · 8 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 9 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCAUSA HORECA LTDShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE244676/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100