DOSSIERS / CAT TRAVEL & TOURS LIMITED
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Company dossier

CAT TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-11
KYBE ID: HE42258 · HE42258 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
CAT TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE42258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGMC (LEVANT) LIMITEDactiveGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSCHMITZ FRIENDS LIMITEDactiveSEOTIME LIMITEDdissolvedSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_offSLT ENT PROPERTY LIMITEDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
C.A.T. EXPRESS SERVICES LIMITEDShared officer / director · 2 share thisΑ.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCANON TRAVEL BUREAU LIMITEDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΤΑΠΟΔΙShared officer / director · 6 share thisC.A.T. RENTALS & TRANSPORT CO. LIMITEDShared officer / director · 6 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
ΣΑΒΒΑΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANON TRAVEL BUREAU LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100