DOSSIERS / N & L KATTAMIS (ESTATES) LIMITED
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Company dossier

N & L KATTAMIS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-04
KYBE ID: HE31585 · HE31585 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
N & L KATTAMIS (ESTATES) LIMITED
DRCIP data.gov.cy
HE31585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-04
DRCIP data.gov.cy
Χύτρων, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedA & M PAPHITIS ESTATES LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedC.O.A. WORLD ENTERTAINMENT LIMITEDdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIANA & CHR. AVGHOUSTI LIMITEDdissolved

+37 more

Connections

9 links
Shared operator — likely the same administrator
NICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisINTELLICARDS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 10 share thisLEPLA MOTORSShared officer / director · 10 share thisELEY COSMETICS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΛΕΝΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS C. KATTAMIS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100