DOSSIERS / CATALYST GLOBAL (CYPRUS) LIMITED
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CATALYST GLOBAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466074 · HE466074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CATALYST GLOBAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE466074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Κώστα Μισιαούλη, 36,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTERFRONTIERS INTERKNOWLEDGE LIMITEDShared officer / director · 2 share thisGREAT PLACE TO WORK (JORDAN) LIMITEDShared officer / director · 2 share thisGREAT PLACE TO WORK (JORDAN) LIMITEDShared registered address · 7 share thisETHAKI.COMShared registered address · 7 share thisINTERFRONTIERS INTERACTIVE LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared registered address · 7 share thisINTERFRONTIERS INTERKNOWLEDGE LIMITEDShared registered address · 7 share thisINTERFRONTIERS PROPERTIES LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΟΚΟΤΡΩΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΟΚΟΤΡΩΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100