KYBE — See who's really behind any company

Company dossier

CAT HYGIENIC LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349914 · HE349914 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAT HYGIENIC LTD

DRCIP data.gov.cy

RegistrationHE349914

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-08

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 6Α,, Floor 1,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRIMA BOMBONIERAactive

Connections

2 links

Shared operator — likely the same administrator

TALKING HEADS MEDIA LIMITEDShared officer / director · 3 share this MUSICFOX LTDShared officer / director · 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΣΙΜΠΕΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100