DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-19
KYBE ID: HE38710 · HE38710 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
HARRY DREAM GARDENS LIMITEDShared registered address · 2 share thisPHILIPPOU PLUMBING SOLUTIONS LTDShared officer / director · 10 share thisC. & C. PRIVATE EMPLOYMENT AGENCYShared officer / director · 10 share thisΚ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisT.G.A. THE GRAPHICS AGENCYShared officer / director · 10 share thisOBELOUT HOLDING LTDShared officer / director · 10 share thisLUXSIDE TRADING LTDShared officer / director · 10 share thisTREZEK OIL LIMITEDShared officer / director · 10 share thisPH. EMILIA PHARMACY LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ ΚΑΤΣΟΥΡΑΣdirector—Cyprus registry
ΕΛΕΝΑ Α. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΡΣΗ Α. ΚΑΤΣΟΥΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100