DOSSIERS / CATHANENTAS HOLDINGS LTD
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Company dossier

CATHANENTAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398455 · HE398455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CATHANENTAS HOLDINGS LTD
DRCIP data.gov.cy
HE398455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-03
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 1,, VILLA 2,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PHOENIX CHINATOWN LTDShared officer / director · 2 share thisHAOCHENG HOLDINGS LTDShared officer / director · 11 share thisHAOZQ TECHNOLOGY SARLShared officer / director · 11 share thisFortron/Source (Europa) GmbHShared officer / director · 11 share thismertus 243. GmbHShared officer / director · 11 share thisOtto Neumann GmbHShared officer / director · 11 share thisCOSCO SHIPPING SPECIALIZED CARRIERS (SOUTH AMERICA) CO. LTDA.Shared officer / director · 11 share thisDREAM BOLDLY S.R.L.Shared officer / director · 11 share thisMEYA International GmbHShared officer / director · 11 share thisWCS & ASSOCIESShared officer / director · 11 share thisMEYA International GmbHShared officer / director · 11 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
LI MINGBOdirector—Cyprus registry
WU YANGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100