DOSSIERS / ATHENA KATHEM LIMITED
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Company dossier

ATHENA KATHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-16
KYBE ID: HE417167 · HE417167 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ATHENA KATHEM LIMITED
DRCIP data.gov.cy
HE417167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-16
DRCIP data.gov.cy
Λάρνακος, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.S. PHONE LAND LIMITEDShared registered address · 3 share thisDEMEA TRADING LIMITEDShared registered address · 3 share thisE. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 4 share thisGOLDENLYREBIRD JEWELLERY LTDShared officer / director · 4 share thisDEMEA TRADING LIMITEDShared officer / director · 4 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
ΑΘΗΝΑ ΚΑΘΕΜdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΘΕΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100