DOSSIERS / K. KATAFIYIOTIS & CO. LIMITED
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Company dossier

K. KATAFIYIOTIS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-30
KYBE ID: HE26135 · HE26135 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K. KATAFIYIOTIS & CO. LIMITED
DRCIP data.gov.cy
HE26135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-30
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

6 links
Shared operator — likely the same administrator
G.S. GREAT LIVING LTDShared officer / director · 7 share thisFOOT LOCKER SPAIN SLShared officer / director · 7 share thisS.G.P. PAPADOPOULOS BETON LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥShared officer / director · 7 share thisINKLED LIMITEDShared officer / director · 7 share thisINKTEC (CYPRUS) LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΑΤΑΦΥΓΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ALPACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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