DOSSIERS / ESTATE AGENT CY K.A.T. LTD
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ESTATE AGENT CY K.A.T. LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337558 · HE337558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ESTATE AGENT CY K.A.T. LTD
DRCIP data.gov.cy
HE337558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 2, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

6 links
Shared operator — likely the same administrator
PERGAMONDO ANISE LTDShared officer / director · 7 share thisPERGAMONDO LTDShared officer / director · 7 share thisFOLIA HOMES LTDShared officer / director · 7 share thisKYPROS ANTONIOU (FARM) LIMITEDShared officer / director · 7 share thisPERGAMONDO LEVANTE LTDShared officer / director · 7 share thisDYNAMIC SHOTSShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100