DOSSIERS / S. KATEVATIS AND ASSOCIATES LLC
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Company dossier

S. KATEVATIS AND ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2018-03-14
KYBE ID: HE381216 · HE381216 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S. KATEVATIS AND ASSOCIATES LLC
DRCIP data.gov.cy
HE381216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 67 & Ορφέως 2B,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ARFLUX LTDactiveASGARD MARITIME CYPRUS LTDstrike_offBALIGHUT SERVICES LIMITEDactiveBARABULKA LIMITEDactiveCCRE PROPERTY ENA LTDactiveCLOUDEVO LIMITEDactiveDECAF TECHNOLOGIES LTDstrike_offDECENTER LIMITEDstrike_offDESENICO INNOVATIONS LIMITEDactiveELZIM LTDactiveERN.G. SHIPPING AND TRADING HOLDINGS LTDactiveERSTEN HOLDINGS LIMITEDactiveF.J. HOLDINGS AND INVESTMENTS LTDactiveFORSA ZERO LTDdissolvedISCOZI LTDactiveKRISANTA TRADING CO. LIMITEDstrike_offNETEQ HOLDING LTDstrike_offORIANOS PROPERTY MANAGEMENT LIMITEDactiveOVALCONCORD CONSULTING LIMITEDdissolvedPKMR CONSULTING LIMITEDactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
DL DIAMOND INVESTMENTS LTDShared officer / director · 7 share thisAVOR HOLDINGS LIMITEDShared officer / director · 7 share thisNO CLUE PROPERTIES LTDShared officer / director · 7 share thisERN.G. SHIPPING AND TRADING HOLDINGS LTDShared officer / director · 7 share thisINDELICTUS FIDUCIARIES LTDShared officer / director · 7 share thisBASKONIA HOLDINGS LTDShared officer / director · 7 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
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100