DOSSIERS / ΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282764 · HE282764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE282764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
Μακεδονιτίσσης, 74,, Flat 11,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. M. P. KATSAMBAS LIMITEDShared officer / director · 6 share thisHALCYON TEXTILE (CYPRUS) LIMITEDShared officer / director · 6 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared officer / director · 7 share thisELIOFOTOU & ZINIERIS (HASMA) LIMITEDShared officer / director · 7 share thisΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisΑΝΔΡΕΑΣ Η. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisKATSAMBAS & CHRISTOFOROU L.L.C.Shared 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
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Η. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100