DOSSIERS / CATELINA IMPORTS-EXPORTS LIMITED
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Company dossier

CATELINA IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-01
KYBE ID: HE30168 · HE30168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CATELINA IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE30168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. KELELIS TAXI LIMITEDShared officer / director · 2 share thisVIVIMUS PRODUCTIONS LIMITEDShared registered address · 6 share thisSUZANNA SHIPPING LIMITEDShared registered address · 6 share thisANGELOS SUPERMARKET LIMITEDShared registered address · 6 share thisADMIRAL SHIPPING LIMITEDShared registered address · 6 share thisANYIAVA DEVELOPERS LIMITEDShared registered address · 6 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
ΝΙΚΟΣ ΚΕΛΕΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100