DOSSIERS / Σ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ
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Σ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266794 · HE266794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Σ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE266794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Αθαλάσσας, 101,, Floor 4, Flat 403,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TSERITA ESTATES LIMITEDShared registered address · 4 share thisTORONTO PIZZA (LARNACA) LIMITEDShared registered address · 4 share thisΣ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisTORONTO PIZZA ( PALLOURIOTISSA 2008) LIMITEDShared officer / director · 8 share thisTORONTO PIZZA (LARNACA) LIMITEDShared officer / director · 8 share thisTORONTO PIZZA (STROVOLOS) LIMITEDShared officer / director · 8 share thisS-V. KATSAVRA ENTERPRISES LIMITEDShared officer / director · 8 share thisTORONTO PIZZA CATERING LIMITEDShared officer / director · 8 share thisΣ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTORONTO PIZZA (ACROPOLIS) LIMITEDShared officer / director · 8 share thisTORONTO PIZZA (LATSIA) LIMITEDShared officer / director · 12 share thisTORONTO PIZZA (AYII OMOLOYITAE) LIMITEDShared officer / director · 12 share thisTORONTO PIZZA (DEFTERA) LIMITEDShared officer / director · 12 share thisTORONTO PIZZA (LAKATAMIA) LIMITEDShared officer / director · 12 share thisTHEMIS & THANASIS FOOD LTDShared officer / director · 12 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
ΣΤΑΥΡΟΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΒΙΟΛΕΤΤΑ ΚΟΥΡΟΥΦΕΞΗ ΚΑΤΣΑΒΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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