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Company dossier

CATSKILLS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476092 · HE476092 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCATSKILLS LTD

DRCIP data.gov.cy

RegistrationHE476092

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-04

DRCIP data.gov.cy

Registered addressΠρέσπας, 2,, Flat 302,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved 9 CHIPS LTDactive 9 LOTS LTDactive ABIALE LIMITEDstrike_off ACLM SOLUTIONS LTDactive ACONEL ENTERPRISES LIMITEDdissolved ACROMEA HOLDINGS LIMITEDstrike_off ADAMASTOR LIMITEDdissolved ADAMASTOR SHIPPING LIMITEDdissolved ADEZ MANAGEMENT SERVICES LTDdissolved ADORNICA LIMITEDdissolved ADRAXTIN LIMITEDstrike_off ADSERVIO TRADINGdissolved AF FINANCIAL SOLUTIONS LIMITEDdissolved AGI PAPER LIMITEDactive AGOSTINELLI ENTERPRISES LIMITEDdissolved AHERNE HOLDINGS LIMITEDstrike_off AHL AUTO LIMITEDdissolved AIRVIPJET LIMITEDdissolved AKATENCO LIMITEDdissolved

+731 more

Connections

2 links

Shared operator — likely the same administrator

Χ.Τ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ.Π.Δ. ΤΣΙΑΤΤΑΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΑΤΤΑΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ	director	—	Cyprus registry
NICYCO (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100