DOSSIERS / G. M. P. KATSAMBAS LIMITED
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Company dossier

G. M. P. KATSAMBAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-11
KYBE ID: HE31645 · HE31645 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
G. M. P. KATSAMBAS LIMITED
DRCIP data.gov.cy
HE31645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-11
DRCIP data.gov.cy
Διαγόρου, 4,, FLOWERS COURT, Flat 5,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
SFA STUDENT FOREIGN AFFAIRS AGENCY LIMITEDShared officer / director · 2 share thisΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared officer / director · 6 share thisKATSAMBAS & CHRISTOFOROU L.L.C.Shared officer / director · 6 share thisHALCYON TEXTILE (CYPRUS) LIMITEDShared officer / director · 6 share thisΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisX.A.Z. HARMONY CREATIONS LIMITEDShared officer / director · 7 share thisM. KATSAMBA ELECTRICAL SERVICES LIMITEDShared officer / director · 7 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 7 share thisPICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΣΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100