KYBE — See who's really behind any company

Company dossier

CATON AUDITS & BUSINESS ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327958 · HE327958 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATON AUDITS & BUSINESS ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE327958

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-17

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 8B,, 'Αγ. Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LITTLE WONDERSactive

Connections

4 links

Shared operator — likely the same administrator

DCENTRIC SOLUTIONS LTDShared officer / director · 5 share this FGP INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 5 share this DCENTRIC HEALTH LTDShared officer / director · 5 share this OB UK FRANCHISE LIMITEDShared officer / director · 5 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
ΦΑΤΙ ΚΑΡΑΜ	director	—	Cyprus registry
ΦΑΤΙ ΚΑΡΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100