DOSSIERS / PURPLE CAT LTD
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Company dossier

PURPLE CAT LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414126 · HE414126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PURPLE CAT LTD
DRCIP data.gov.cy
HE414126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EZ GLOB APPS DIGITAL SERVICES (CYPRUS) LIMITEDShared officer / director · 2 share thisS.F. MENCA LTDShared registered address · 7 share thisDESIRESDREAMS LIMITEDShared registered address · 7 share thisESTINA LAND ESTATES LIMITEDShared registered address · 7 share thisFIREN INVESTMENTS CYPRUS LTDShared registered address · 7 share thisΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.Shared registered address · 7 share thisDK DISPLAY SOLUTION LIMITEDShared registered address · 7 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
ΛΩΡΑ ΚΟΥΤΡΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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