DOSSIERS / CATCHEAT LTD
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Company dossier

CATCHEAT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416379 · HE416379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CATCHEAT LTD
DRCIP data.gov.cy
HE416379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 32C,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HALIMA A & S ENTERPRISES LIMITEDShared officer / director · 2 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisKATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisK.N.A ELECTRICAL CONTRACTORS LTDShared officer / director · 9 share thisKATRINESSA LEATHER CREATIONSShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisAL AMANAH TRADING LIMITEDShared officer / director · 9 share thisZANZIR ACCESSORIES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100