DOSSIERS / CATERWELL LIMITED
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Company dossier

CATERWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-02
KYBE ID: HE51446 · HE51446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CATERWELL LIMITED
DRCIP data.gov.cy
HE51446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-02
DRCIP data.gov.cy
Αρμενίας, 28,, Flat 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGOBSI LTDstrike_offALMA COMPUTER SERVICES LIMITEDdissolvedALMA TOTAL SOLUTIONS LIMITEDstrike_offANJAR RESTAURANTS LIMITEDdissolvedC.P.CA. BUILDING MAINTENANCEdissolvedCP PERA ESTATES LIMITEDstrike_offK. & K. BASTOURMAS LIMITEDdissolvedM.D. NET PLACE LIMITEDactiveNAILS BOUTIQUE BY MIKAELLAactiveNULIZAN LIMITEDactiveSANCTI STUDIOactiveSTROVILD LIMITEDstrike_offΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100