DOSSIERS / CATIUS ENTERPRISES LTD
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Company dossier

CATIUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-12
KYBE ID: HE466274 · HE466274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CATIUS ENTERPRISES LTD
DRCIP data.gov.cy
HE466274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-12
DRCIP data.gov.cy
Τακίτου, 3,, Floor 4, Flat 401,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAPOLATO LIMITEDShared registered address · 3 share thisMAZANACO LIMITEDShared registered address · 3 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 4 share thisNPU PROJECT LTDShared officer / director · 4 share thisYULIDON MANAGEMENT LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
SOGS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100