DOSSIERS / Μ&Μ ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ&Μ ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339672 · HE339672 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Μ&Μ ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE339672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Γρίβα Διγενή, 27,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ & Μ ΚΑΤΣΙΑΡΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGMK AUTOMOTIVE SOLUTIONS LTDShared registered address · 3 share thisKA. LI. MA. INVESTMENTS LIMITEDShared officer / director · 3 share thisΜ & Μ ΚΑΤΣΙΑΡΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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
NameRoleFromSource
ΜΑΡΩ ΚΑΤΣΙΑΡΗdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΚΑΤΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ & Μ ΚΑΤΣΙΑΡΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100