DOSSIERS / Κ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-31
KYBE ID: HE31118 · HE31118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Κ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Ευαγόρου, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
KYRIKAT LTDdissolvedL & P KATSIARIS LTDstrike_offMAZOHOUSE LTDactiveMELEX HOLDINGS LIMITEDactiveM.K. KATSIARI LIMITEDactiveMK OUTFIT 4 ALLactivePAPA JOHN΄S PIZZA LIMITEDactivePAROSLEY ENTERPRISES LIMITEDactiveP. KATSIARIS LIMITEDstrike_offPRIMEMART DISCOUNT STOREactiveY. KATSIARIS LTDactiveY. KATSIARIS PROPERTIES LIMITEDactiveY .K. KATSIARIS DEVELOPMENTS LTDactiveY.K. KATSIARIS LTDactiveYK PROTARAS BRAND SHOPactiveY.Y.2 SHARETRADING LTDdissolvedΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΑΤΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100