DOSSIERS / KATRINESSA LEATHER CREATIONS
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Partnership dossier

KATRINESSA LEATHER CREATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-05-14
KYBE ID: S8794 · S8794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KATRINESSA LEATHER CREATIONS
DRCIP data.gov.cy
S8794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-05-14
DRCIP data.gov.cy
Θεσσαλονίκης, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOTALGREEN ENVIRONMENT LIMITEDShared registered address · 3 share thisSOLUTION BOUTIQUEShared registered address · 3 share thisK.N.A ELECTRICAL CONTRACTORS LTDShared officer / director · 9 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisCATCHEAT LTDShared officer / director · 9 share thisAL AMANAH TRADING LIMITEDShared officer / director · 9 share thisKATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisZANZIR ACCESSORIES 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
ΑΝΝΑ ΚΕΚΚΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100