DOSSIERS / CATCOM
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Partnership dossier

CATCOM

CYPRUS · PARTNERSHIP · INCORPORATED 1994-02-14
KYBE ID: S9276 · S9276 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CATCOM
DRCIP data.gov.cy
S9276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-02-14
DRCIP data.gov.cy
Νίκου Δημητρίου, 5Α,, Φανερωμένη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TADELO DEVELOPERS LTDShared registered address · 2 share thisH & K KLIMA CONTROL LIMITEDShared officer / director · 4 share thisTELANCO PLEATING LIMITEDShared officer / director · 4 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΤΑΣΟΣ ΧΑΤΖΗΣΑΒΒΑpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΑΒΒΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΑΒΒΑΣ (officer) matches PEP Christos Chatzisavvas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100