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Company dossier

KATEMAR KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248605 · HE248605 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKATEMAR KIOSK LIMITED

DRCIP data.gov.cy

RegistrationHE248605

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-22

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 21,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GINA F.B. FLOWER SHOP LIMITEDdissolved KYRIACOS LETYMBIOTIS ESTATES LIMITEDdissolved LITHOLINE PRESS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

LITHOLINE PRESS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100