DOSSIERS / CATHEX INVESTMENTS LTD
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Company dossier

CATHEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308863 · HE308863 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CATHEX INVESTMENTS LTD
DRCIP data.gov.cy
HE308863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactiveGOOD EARTH RENEWABLES (CYPRUS) LIMITEDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN OTTO JOSEF GENTHNERdirector—Cyprus registry
ZVI HERSH LEXIERdirector—Cyprus registry
GOLDAN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100