DOSSIERS / S.G. KATODRITIS & CO. LIMITED
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Company dossier

S.G. KATODRITIS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-30
KYBE ID: HE26126 · HE26126 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
S.G. KATODRITIS & CO. LIMITED
DRCIP data.gov.cy
HE26126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-30
DRCIP data.gov.cy
Γεωργίου Δρουσιώτη, 9,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΤΩΔΡΥΤΗΣdirectorCyprus registry
ΣΕΡΓΙΟΣ Σ. ΚΑΤΩΔΡΥΤΗΣdirectorCyprus registry
ΣΕΡΓΙΟΣ Σ. ΚΑΤΩΔΡΥΤΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. KATODRITIS (TRADING) CO. LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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