DOSSIERS / C.A. KATTOS CONSTRUCTIONS LIMITED
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Company dossier

C.A. KATTOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355222 · HE355222 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
C.A. KATTOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE355222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Κυκλάδων, 1,, Παλαιχώρι, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΕΥΡΟΥΛΛΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KATTOS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100