DOSSIERS / KAT-AND-NIC PROPERTIES LIMITED
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Company dossier

KAT-AND-NIC PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-16
KYBE ID: HE453760 · HE453760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KAT-AND-NIC PROPERTIES LIMITED
DRCIP data.gov.cy
HE453760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATLANTIC BOSS SHIPPING LIMITEDstrike_offATLANTIC PEARL SHIPPING LIMITEDactiveAZORES RADIO COMMUNICATIONS SERVICES LIMITEDactiveBLUE CORAL SHIPPING LIMITEDactiveBRIGHT ROSE SHIPPING LIMITEDactiveDIAMOND LEADER SHIPPING LIMITEDactiveLEXICON SHIPPING COMPANY LIMITEDactiveLIMNIA SHIPPING COMPANY LIMITEDactiveMAGGOSAVVAS BROS LIMITEDactiveOLYMPIAN CORAL MARINE LIMITEDactiveOLYMPIAN PEARL MARINE LIMITEDactiveOLYMPIAN QUEEN SHIPPING LIMITEDactiveOMAMEAT LTDstrike_offPACIFIC DREAM HOLDINGS LIMITEDactivePAREMATIC LTDdissolvedPOWER DISCOVERY MARINE LIMITEDactiveROYAL DREAM SHIPPING LIMITEDactiveROYAL EAGLE MARINE LIMITEDactiveYELLOW PEARL SHIPPING LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ΝΙΚΟΛ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΜΥΛΩΝΑsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100