DOSSIERS / KATREKA INVESTMENTS LTD
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Company dossier

KATREKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314631 · HE314631 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KATREKA INVESTMENTS LTD
DRCIP data.gov.cy
HE314631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Μοδέστου Παντελή, 66,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELATORA LTDShared registered address · 5 share thisK. G. KATSIARIS AGRIPRO LTDShared registered address · 5 share thisΓ. ΚΑΤΣΙΑΡΗΣ & Π. ΣΩΚΡΑΤΟΥΣ & Δ. ΣΑΡΔΑΛΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisPETER'S PHARMACY 1Shared registered address · 5 share thisELATORA LTDShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONSShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONS LTDShared officer / director · 6 share thisKAKA INVESTMENTS LTDShared officer / director · 6 share thisG & K KATSIARIS ENTERPRISES LIMITEDShared officer / director · 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

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100