DOSSIERS / ΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔ
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ΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362565 · HE362565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE362565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Χονδρική Αγορά Δήμου Λάρνακας,, SHOP No. 32-33,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRIKAZI PROPERTIES LIMITEDShared officer / director · 8 share thisM.G.K. GENERAL INVESTMENTS LIMITEDShared officer / director · 8 share thisM.KATSARIS PROPERTIES LTDShared officer / director · 8 share thisM.G.K. PROPERTIES INVESTMENTS LIMITEDShared officer / director · 8 share thisALAKTINI PROPERTIES LIMITEDShared officer / director · 8 share thisENITAN ENTERPRISES LIMITEDShared officer / director · 8 share thisM.G.K. PROPERTY ENTERPRISES LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100