DOSSIERS / A & Δ ΚΑΤΣΟΥΡΗ ΛΤΔ
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Company dossier

A & Δ ΚΑΤΣΟΥΡΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404323 · HE404323 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
A & Δ ΚΑΤΣΟΥΡΗ ΛΤΔ
DRCIP data.gov.cy
HE404323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KYRALDINO LTDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΗΣ & ΣΙΑShared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΗΣ & ΣΙΑShared officer / director · 3 share thisGLOBO AGENCIES LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΤΣΟΥΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100