DOSSIERS / S.G. KATODRITIS (TRADING) CO. LIMITED
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Company dossier

S.G. KATODRITIS (TRADING) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: HE59507 · HE59507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.G. KATODRITIS (TRADING) CO. LIMITED
DRCIP data.gov.cy
HE59507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-13
DRCIP data.gov.cy
Γεωργίου Δρουσιώτη, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KATODRITIS BROS LIMITEDShared officer / director · 5 share thisPRIMOSOL HOLDINGS LTDShared officer / director · 5 share thisAGS AGROTRADING LIMITEDShared officer / director · 5 share thisKATODRITIS BROS LIMITEDShared registered address · 6 share thisAGROTESTShared registered address · 6 share thisEAS JUICEShared registered address · 6 share thisKATRACOShared registered address · 6 share thisVARIETALS WINE & SPIRITSShared registered address · 6 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
ΓΙΩΡΓΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΩΔΡΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100