DOSSIERS / ΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34805 · HE34805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-22
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.N. VIDEO LINEShared officer / director · 3 share thisS.K. RADIO COSMOS (LAKATAMIA) FMShared officer / director · 3 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisLORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisM.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 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
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100