DOSSIERS / CATBOW LIMITED
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Company dossier

CATBOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408463 · HE408463 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CATBOW LIMITED
DRCIP data.gov.cy
HE408463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEDA LIMITEDstrike_offAMILORID LIMITEDdissolvedAPRICI LIMITEDdissolvedARTAXORA LIMITEDactiveARYONDALE LIMITEDdissolvedBECHCOM LIMITEDdissolvedBELONIKA LIMITEDactiveBIOVELA LIMITEDdissolvedBOWARCH LIMITEDdissolvedBRONZEPATH ENTERPRISES LIMITEDdissolvedBYREDO LIMITEDdissolvedCENTRAL SQUARE HOLDINGS S.C. LTDdissolvedCERNEVIX LIMITEDdissolvedCLARINSO LIMITEDdissolvedCLASSFINDER DESIGN & CONSTRUCTION LTDactiveCONSELVIA LIMITEDdissolvedCREATIVO SPAIN LIMITEDdissolvedCRYSTALBE LIMITEDstrike_offCYMANSON LIMITEDdissolvedCYOLO GROUP LIMITEDstrike_off

+53 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100