Key facts
dissolvedCATASE LTD
DRCIP data.gov.cy
HE380405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CATASE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
124 totalA.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDADD PHARMACEUTICALS LIMITEDA LIN PINNACLE LTDALIORRA CONSTRUCTION INVEST LIMITEDALLKIMICALS TRADING LIMITEDANTARTS LTDARA TECHNOLOGIES LTDAURASOFT LTDBELLOW INVEST INC. LTDBINARIUM LIMITEDBMSG TRADING LTDBONNFISH LTDBONOSTAR LIMITEDBOVIVE LTDBRACINCO87 TECH LTDBTSG LIMITEDBURACO LIMITEDCLEBERLY LTDCORALHYPER WORLDWIDE LIMITEDDD ORBIS CONSULTING SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 124 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100