DOSSIERS / CATMORI LIMITED
← SearchExport PDF
Company dossier

CATMORI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375976 · HE375976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CATMORI LIMITED
DRCIP data.gov.cy
HE375976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCIMASON LIMITEDstrike_off

+85 more

Connections

5 links
Shared operator — likely the same administrator
NCO Natural Country Oils GmbHShared officer / director · 2 share thisMIDLAND RESOURCES LIMITEDShared officer / director · 5 share thisIMS RESOURCES LTDShared officer / director · 5 share thisMORIANCO LIMITEDShared officer / director · 5 share thisIMS INDONESIA LTDShared officer / director · 5 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
ALBER ALHADEFdirector—Cyprus registry
ILAN ZABARIdirector—Cyprus registry
SAMUEL GURFINKELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100