DOSSIERS / CATHCART HOLDINGS SA LTD
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Company dossier

CATHCART HOLDINGS SA LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-23
KYBE ID: HE486810 · HE486810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CATHCART HOLDINGS SA LTD
DRCIP data.gov.cy
HE486810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-23
DRCIP data.gov.cy
Κω, 29,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIKE & THANOS BUSINESS SOLUTIONS LTDShared registered address · 2 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 2 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisSYN - METEOROLOGICAL SERVICES LTDShared officer / director · 10 share thisUNIFER TRADING LIMITEDShared officer / director · 10 share thisMIKE & THANOS BUSINESS SOLUTIONS LTDShared officer / director · 10 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisM.S. PRESTIGE SERVICESShared officer / director · 10 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
ΗΛΙΑΣ ΦΟΥΡΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATHCART HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100