DOSSIERS / CATHAIR LIMITED
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Company dossier

CATHAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-28
KYBE ID: HE96914 · HE96914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CATHAIR LIMITED
DRCIP data.gov.cy
HE96914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDdissolvedJANNEL COSMETICS LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedPRATIS IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolvedΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
A.D.G.M. SERVICES GROUP LTDShared officer / director · 12 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisC.I.M.Shared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisPRESOWA A.G.Shared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisA D G INSURANCE AGENCIES LTDShared officer / director · 12 share thisSOFOCLEOUS & GEROLEMOU LIMITEDShared officer / director · 12 share thisU.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITEDShared officer / director · 12 share thisS.C.M. INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Α. ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100