DOSSIERS / L & P KATSIARIS LTD
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Company dossier

L & P KATSIARIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384523 · HE384523 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
L & P KATSIARIS LTD
DRCIP data.gov.cy
HE384523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Ευαγόρου, 26,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
KYRIKAT LTDdissolvedMAZOHOUSE LTDactiveMELEX HOLDINGS LIMITEDactiveM.K. KATSIARI LIMITEDactiveMK OUTFIT 4 ALLactivePAPA JOHN΄S PIZZA LIMITEDactivePAROSLEY ENTERPRISES LIMITEDactiveP. KATSIARIS LIMITEDstrike_offPRIMEMART DISCOUNT STOREactiveY. KATSIARIS LTDactiveY. KATSIARIS PROPERTIES LIMITEDactiveY .K. KATSIARIS DEVELOPMENTS LTDactiveY.K. KATSIARIS LTDactiveYK PROTARAS BRAND SHOPactiveY.Y.2 SHARETRADING LTDdissolvedΑΝΤΩΝΙΑ ΚΑΤΣΙΑΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link
Shared operator — likely the same administrator
PAKAGEOKO LTDShared officer / director · 2 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
ΔΗΜΗΤΡΗΣ ΛΑΖΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΣΙΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & A KATSIARIS BAKERIES LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100