KYBE — See who's really behind any company

Company dossier

G.T. KATSIARIS KIOSKS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327773 · HE327773 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.T. KATSIARIS KIOSKS LTD

DRCIP data.gov.cy

RegistrationHE327773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-12

DRCIP data.gov.cy

Registered addressΠαναγιάς, 7Α,, Κόρνος, 7640, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Κ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this PROMISES RESTAURANTShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΑΡΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΑΤΣΙΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100