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Company dossier

ΑΓΡΟΚΤΗΜΑ ''ΚΑΘΡΙΝ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289624 · HE289624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΓΡΟΚΤΗΜΑ ''ΚΑΘΡΙΝ'' ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE289624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-29

DRCIP data.gov.cy

Registered addressΝιόβης, 3,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.A. SPITALIOTIS CATERING & TRADING LTDstrike_off WESTOR LIMITEDactive ΨΑΡΟΤΑΒΕΡΝΑ ΠΑΡΑΓΑΔΙactive ΨΑΡΟΤΑΒΕΡΝΑ ΠΑΡΑΓΑΔΙdissolved

Connections

3 links

Shared operator — likely the same administrator

TOWNLORD LIMITEDShared officer / director · 4 share this RED LOBSTER FISH TAVERN LIMITEDShared officer / director · 4 share this A & C SPITALIOTIS CATERING LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΠΙΤΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΙΤΑΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100