KYBE — See who's really behind any company

Company dossier

PETER KAFATARIS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68751 · HE68751 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETER KAFATARIS & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE68751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-13

DRCIP data.gov.cy

Registered addressΗροδότου, 21,, Δρομολαξιά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PARTHENITIAN PIG FARM LIMITEDShared officer / director · 3 share this PERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
HELEN KAFATARIS	director	—	Cyprus registry
PETER COSTA KAFATARIS	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΙΤΕΒΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100