DOSSIERS / CS CATALOGUE SERVICES LTD
← SearchExport PDF
Company dossier

CS CATALOGUE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-20
KYBE ID: HE345377 · HE345377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CS CATALOGUE SERVICES LTD
DRCIP data.gov.cy
HE345377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-20
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 113,, NEOKLIS BUILDING, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALM PARKING SOLUTIONS LTDShared officer / director · 2 share thisCOMPUSOFT INNOBAINShared officer / director · 5 share thisCOMPUSOFT APPLICATIONSShared officer / director · 5 share thisCOMPUSOFT FRANCEShared officer / director · 5 share this20-20 TECHNOLOGIESShared 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

3 people
NameRoleFromSource
SHIV VYASdirector—Cyprus registry
ΝΙΚΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100