DOSSIERS / PETROS KATTOS SERVICES LIMITED
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Company dossier

PETROS KATTOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433529 · HE433529 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PETROS KATTOS SERVICES LIMITED
DRCIP data.gov.cy
HE433529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Μοναστηρίου, 20,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SQUARE GRILL BY CHEF ASLAN MUHSHIN LTDShared registered address · 2 share thisΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSERILLIANE ENTERPRISES LIMITEDShared officer / director · 4 share thisSTE DEM FUEL SUPPLIER LTDShared 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
ΠΕΤΡΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΤΟΣsecretary—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