DOSSIERS / KATODRITIS BROS LIMITED
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Company dossier

KATODRITIS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: HE95580 · HE95580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KATODRITIS BROS LIMITED
DRCIP data.gov.cy
HE95580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-24
DRCIP data.gov.cy
Γεωργίου Δρουσιώτη, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGS AGROTRADING LIMITEDShared officer / director · 2 share thisPRIMOSOL HOLDINGS LTDShared officer / director · 5 share thisMEGAMASTER ENTERPRISES LIMITEDShared officer / director · 5 share thisS.G. KATODRITIS (TRADING) CO. LIMITEDShared officer / director · 5 share thisKATRACOShared registered address · 6 share thisVARIETALS WINE & SPIRITSShared registered address · 6 share thisS.G. KATODRITIS (TRADING) CO. LIMITEDShared registered address · 6 share thisAGROTESTShared registered address · 6 share thisEAS JUICEShared registered address · 6 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
NameRoleFromSource
ΓΕΩΡΓΟΣ Σ. ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΩΔΡΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATODRITIS BROS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100