DOSSIERS / G. C. KATHARI KIOSK LTD
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Company dossier

G. C. KATHARI KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303325 · HE303325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G. C. KATHARI KIOSK LTD
DRCIP data.gov.cy
HE303325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-21
DRCIP data.gov.cy
Ζακύνθου, 17,, KATHARI COURT, SHOP 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ANGELIKI KIOSKShared registered address · 2 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 ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100