DOSSIERS / KATSIS AUTOMOTIVE GARAGE LTD
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Company dossier

KATSIS AUTOMOTIVE GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: HE455823 · HE455823 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KATSIS AUTOMOTIVE GARAGE LTD
DRCIP data.gov.cy
HE455823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Ν. Μπελογιάννη, 4,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATSIS AUTOMOTIVE GARAGE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100