DOSSIERS / KATOMYLIA DEVELOPERS LIMITED
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Company dossier

KATOMYLIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE57118 · HE57118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
KATOMYLIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE57118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

18 links
Shared operator — likely the same administrator
GELEFOS ESTATES LIMITEDShared officer / director · 3 share thisΚ. ΚΑΙΜΗΣ & Κ.ΠΡΩΤΟΠΑΠΑShared officer / director · 3 share thisGILLIDIET CYPRUSShared registered address · 5 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 5 share thisKARINIAN INVESTMENTS LTDShared officer / director · 5 share thisBE-LEO HOLDINGS (CYPRUS) LIMITEDShared registered address · 5 share thisALTAVIR TRADING CO (OVERSEAS) LIMITEDShared registered address · 5 share thisTASTE'N DIETShared registered address · 5 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTAXON PUBLICATIONS LIMITEDShared officer / director · 10 share thisNUOVA MACCHINA ENGINEERING LTDShared officer / director · 10 share thisQUATRO POWER LIMITEDShared officer / director · 10 share thisFLEXSYS INVESTMENT CONSULTANTS LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE57118/network.

People with significant control

7 people
NameRoleFromSource
ΑΚΗΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100