DOSSIERS / CATANICO COOLING & HEATING LTD
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Company dossier

CATANICO COOLING & HEATING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445544 · HE445544 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CATANICO COOLING & HEATING LTD
DRCIP data.gov.cy
HE445544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-30
DRCIP data.gov.cy
Καραισκάκη, 11,, Floor 2, Flat 203,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CATALIN-NICOLAE SCHIOPUdirector—Cyprus registry
CATALIN-NICOLAE SCHIOPUsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATALIN COOLING & HEATING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100