DOSSIERS / KATEMAR (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

KATEMAR (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-30
KYBE ID: HE68372 · HE68372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KATEMAR (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE68372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-30
DRCIP data.gov.cy
Ψυχάρη, 11Δ,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 2 share thisROMULUS HOTEL APARTMENTS LIMITEDShared registered address · 2 share thisΜ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔShared officer / director · 3 share thisEXECUTIVE A.G. CO. LTDShared officer / director · 3 share thisMARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 4 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 4 share thisNIK & DEM DEVELOPERS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑ Μ. ΚΟΥΖΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ANNA M. ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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