DOSSIERS / CATERSCAN LIMITED
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Company dossier

CATERSCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88924 · HE88924 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
CATERSCAN LIMITED
DRCIP data.gov.cy
HE88924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Γεωργίου Α, 93Η,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOHN'S KARAOKE LOUNGE BAR LTDShared officer / director · 9 share thisC.S. EUROSTATUS LTDShared officer / director · 9 share thisES EUROSTATUS INVESTMENTS LTDShared officer / director · 9 share thisGULYA'S SNACK BAR LTDShared officer / director · 9 share thisCAC BARBACOA LIMITEDShared officer / director · 9 share thisA P S POLYDEFKIS BROTHERS LTDShared officer / director · 9 share thisTamaryn s.r.o.Shared officer / director · 9 share thisE&A KITCHEN SPECIALISTS LTDShared officer / director · 9 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
NIKOLAI RYZHKOVdirector—Cyprus registry
NIKOLAI RYZHKOVsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI RYZHKOV (officer) matches Nikolai RYZHKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100