DOSSIERS / CAT'S EYE CONSULTANTS LIMITED
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Company dossier

CAT'S EYE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369910 · HE369910 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CAT'S EYE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE369910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Στυλιανού Λένα, 24,, CHRISTIANA COURT, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 KEYZ HOLDINGS LIMITEDactiveA.G. CREATIV PROJEKT LIMITEDdissolvedAKABRANT HOLDINGS LIMITEDstrike_offALDICO TRADING LIMITEDdissolvedALPENICA ENTERPRISES LIMITEDdissolvedAMANPERO HOLDINGS LIMITEDstrike_offAVINEM INVESTMENT LIMITEDstrike_offBIGBUX LIMITEDactiveBITHISARUS HOLDINGS LIMITEDstrike_offBLUETULIP CONSULTANTS LIMITEDstrike_offBRAVITAS HOLDINGS LIMITEDstrike_offBUBBLETALE LIMITEDstrike_offCALEANA LIMITEDdissolvedCARINA INVESTMENTS LIMITEDactiveCAT΄S EYE MANAGEMENT LIMITEDstrike_offCAT'S EYE SERVICES LIMITEDstrike_offCLADIO SERVICES LIMITEDstrike_offCROWDPOLICY CYPRUS LIMITEDdissolvedCUMPLEANO LIMITEDstrike_offCYRANQEEVIC ENTERPRISE LTDdissolved

+36 more

Connections

10 links
Shared operator — likely the same administrator
MIRROR PHARMA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisISTOS GLOBAL LTDShared officer / director · 11 share thisNIMISCO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisLERSENIA HOLDINGS LTDShared officer / director · 11 share thisLAFRANCO TRADING LIMITEDShared officer / director · 11 share thisNYVI ESTABLISHMENT LIMITEDShared officer / director · 11 share thisSESTRY LIMITEDShared officer / director · 11 share thisPARNAL INVESTMENTS LIMITEDShared officer / director · 11 share thisCAT'S EYE SERVICES LIMITEDShared officer / director · 11 share thisMANDEREX 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

2 people
NameRoleFromSource
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAT'S EYE SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100