KYBE — See who's really behind any company

Company dossier

P. & I. KATSOURIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49133 · HE49133 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. & I. KATSOURIS LIMITED

DRCIP data.gov.cy

RegistrationHE49133

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-13

DRCIP data.gov.cy

Registered addressΧαλκάνωρος, 2,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IRENE KATSOURIS SHOPS LTDShared officer / director · 4 share this RAW HYDE GENERAL TRADING LIMITEDShared officer / director · 4 share this A. KATSOURIS FAMILY ENTERPRISES 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΚΑΤΣΟΥΡΗ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΚΑΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΚΑΤΣΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100