DOSSIERS / D.KATSIS LLC
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D.KATSIS LLC

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278572 · HE278572 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
D.KATSIS LLC
DRCIP data.gov.cy
HE278572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDELTA ZERO LTDstrike_offDESOPIA LIMITEDdissolvedDILICOM LTDdissolvedELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offF.O.L. FLIGHTS ON-LINE LTDdissolvedFRANCESCOLI LTDdissolvedFURIORA LTDdissolvedGILLESPIE LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100