DOSSIERS / KATERINA KATSIAMI & PARTNERS LLC
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Company dossier

KATERINA KATSIAMI & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443829 · HE443829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KATERINA KATSIAMI & PARTNERS LLC
DRCIP data.gov.cy
HE443829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 137,, TSIARTAS COURT, Floor 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100