DOSSIERS / G & K KATSIARIS ENTERPRISES LIMITED
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Company dossier

G & K KATSIARIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67318 · HE67318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G & K KATSIARIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Ευαγόρου, 20,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANNIS KATSIARIS FORWARDING LIMITEDShared registered address · 3 share thisG & K KATSIARIS LTDShared registered address · 3 share thisELATORA LTDShared officer / director · 6 share thisKAKA INVESTMENTS LTDShared officer / director · 6 share thisKATREKA INVESTMENTS LTDShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONSShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONS LTDShared officer / director · 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 ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΤΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100