DOSSIERS / IRENE KATSOURIS SHOPS LTD
← SearchExport PDF
Company dossier

IRENE KATSOURIS SHOPS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278047 · HE278047 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
IRENE KATSOURIS SHOPS LTD
DRCIP data.gov.cy
HE278047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Χαλκάνωρος, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. KATSOURIS FAMILY ENTERPRISES LTDShared registered address · 2 share thisP. & I. KATSOURIS LIMITEDShared officer / director · 4 share thisRAW HYDE GENERAL TRADING LIMITEDShared officer / director · 4 share thisA. KATSOURIS FAMILY ENTERPRISES LTDShared officer / director · 4 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
ΕΙΡΗΝΗ ΚΑΤΣΟΥΡΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100