DOSSIERS / KATALYX LTD
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Company dossier

KATALYX LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459838 · HE459838 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KATALYX LTD
DRCIP data.gov.cy
HE459838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 203B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

12 links
Shared operator — likely the same administrator
P.S. ART N'AD'S LIMITEDShared officer / director · 3 share thisSASSYBOX LIMITEDShared officer / director · 3 share thisEVENTUM LIMITEDShared registered address · 6 share thisTsenvay Media GmbHShared officer / director · 6 share thisSASSYBOX LIMITEDShared registered address · 6 share thisTsentidis Immobilien GmbHShared officer / director · 6 share thisTradit GmbHShared officer / director · 6 share thisHODNANT HOLDINGS LIMITEDShared registered address · 6 share thisNEZIAK GROUP LTDShared officer / director · 6 share thisAT7 GmbHShared officer / director · 6 share thisSPM SECURE COMMERCE SOLUTIONS LTDShared registered address · 6 share thisVIVERVA LTDShared registered address · 6 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

3 people
NameRoleFromSource
FOTIOS TSENTIDISdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΥΜΕΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΥΜΕΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100