DOSSIERS / CATCHLINE CY LIMITED
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Company dossier

CATCHLINE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466439 · HE466439 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CATCHLINE CY LIMITED
DRCIP data.gov.cy
HE466439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4, Flat 4Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY LIMITEDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveIQOPTION HOLDING LTDactiveKACCIMA TRADING LTDactiveLIKEPRESHOW LTDstrike_offLOUNTEK LIMITEDactiveONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveS.W. SUN WAVE CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
MSFL MARKETING SERVICES FOR YOU LIMITEDShared officer / director · 5 share thisAMAIZ GROUP LTDShared officer / director · 5 share thisSDZ MARKETING TECHNOLOGIES SERVICES LIMITEDShared officer / director · 5 share thisRise Investment, osoba rizikového kapitálu s.r.o.Shared officer / director · 5 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
ΒΕΣΕΛΑ ΠΟΠΟΒΑdirector—Cyprus registry
ΒΕΣΕΛΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100