DOSSIERS / Α/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-16
KYBE ID: HE32375 · HE32375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ Σ & Α ΚΑΤΣΑΡΗ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-16
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 33Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.A. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisROSSINI RESTAURANT CO. LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔShared officer / director · 8 share thisΑ.Κ ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α/ΦΟΙ Α. ΚΑΤΣΑΡΗΣ ΙΙ ΛΤΔShared officer / director · 8 share thisA.K. BIO-CLEAN AIR TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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