DOSSIERS / K.A.TH. INVESTMENTS LIMITED
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Company dossier

K.A.TH. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-08
KYBE ID: HE76449 · HE76449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K.A.TH. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE76449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-08
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ "Η ΦΩΛΙΑ ΤΗΣ ΑΓΑΠΗΣ"Shared officer / director · 4 share thisGAK CAR RENTAL LIMITEDShared registered address · 4 share thisKYRIACOS KALLIS MOTORS LIMITEDShared registered address · 4 share thisΣΤΗΣ ΔΕΣΠΟΙΝΑΣ (ΕΙΔΗ ΧΕΙΡΟΤΕΧΝΙΑΣ)Shared officer / director · 4 share thisK.A.G CAR RENTALS LTDShared registered address · 4 share thisΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ ΚΕΝΤΑΥΡΙΑShared officer / director · 4 share thisK. KALLIS & SONS MOTORS LIMITEDShared officer / director · 7 share thisKYRIACOS KALLIS MOTORS LIMITEDShared officer / director · 7 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 7 share thisBLACK NIGHT PUBShared officer / director · 7 share thisGAK CAR RENTAL LIMITEDShared officer / director · 7 share thisK. KALLIS ESTATES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100