DOSSIERS / KATEVISTA LIMITED
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Company dossier

KATEVISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: HE401873 · HE401873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KATEVISTA LIMITED
DRCIP data.gov.cy
HE401873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-11
DRCIP data.gov.cy
Μελισσών, 6,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIOS K. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 5 share thisG.G. TRADITIONAL FOOD PRODUCTS LTDShared officer / director · 5 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared officer / director · 5 share thisSILETSIA AGENCIES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΥΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΙ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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