KYBE — See who's really behind any company

Company dossier

E. AND G. CATTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-26
KYBE ID: HE90827 · HE90827 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameE. AND G. CATTER LIMITED

DRCIP data.gov.cy

RegistrationHE90827

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-26

DRCIP data.gov.cy

Registered addressΔαμασκηνού & Καλλιπόλεως, 1Α,, Flat 101,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. K. TH. CH. VISION TRADE LIMITEDdissolved CROSSLINKS TRADING LIMITEDdissolved GLOBAL PACIFIC ENTERPRISES LIMITEDdissolved P.P. DOLPHIN BOAT SAFARI LIMITEDstrike_off YUPPIE LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

LEFKIOS NICOLAOU ENTERPRISES LIMITEDShared officer / director · 3 share this PRIVATE INSTITUTE A.N. PRIVILEGEShared 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
ΑΛΕΞΙΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100