Key facts
strike_off'KATHY' CRUISES LTD
DRCIP data.gov.cy
HE402170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-19
DRCIP data.gov.cy
Αμαθούντος, 180,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
'KATHY' CRUISES LTD
RISK SCORE34MEDIUM RISK
Companies at this address
28 totalAFB88 EUROPE LTDA.N.A. MEDITERRANEAN FARMSAT ANQOR CRUISE LTDAT ANQOR CRUISE SUPPORT LTDAT ANQOR FAMILY LTDAT ANQOR GROUP LTDAT ANQOR HOTEL LTDAT ANQOR HOTEL SHIPS LTDAT ANQOR HOTEL SUPPORT LTDAT ANQOR SUPPORT LTDBART LTDBETIN 1 LTDCANYAN CONSULTANCY LTDDYLGIO MC SERVICES LTDEVOMARINE LTDFLEUCHO II LIMITEDFLEUCHO LIMITEDJESSICA MIELIMONKA LTDKENOMONEYALIQUNO LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100