DOSSIERS / C.A.T. EXPRESS SERVICES LIMITED
← SearchExport PDF
Company dossier

C.A.T. EXPRESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42395 · HE42395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.A.T. EXPRESS SERVICES LIMITED
DRCIP data.gov.cy
HE42395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Γρίβα Διγενή, 14Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAT TRAVEL & TOURS LIMITEDShared officer / director · 2 share thisΑ.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΤΑΠΟΔΙShared officer / director · 6 share thisCANON TRAVEL BUREAU LIMITEDShared 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 ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100