DOSSIERS / SODEXHO DEFENCE SERVICES LIMITED
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Company dossier

SODEXHO DEFENCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: AE1797 · AE1797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SODEXHO DEFENCE SERVICES LIMITED
DRCIP data.gov.cy
AE1797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EGOSTER LIMITEDShared registered address · 3 share thisSODEXO (CYPRUS) LIMITEDShared registered address · 3 share thisA.E. COFFEE ENTERPRISES LTDShared officer / director · 6 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 6 share thisSODEXO (CYPRUS) LIMITEDShared officer / director · 6 share thisA.E. & A.S. IMPORTS - EXPORTSShared officer / director · 6 share thisA.A. EST.2020 DELI PROJECT LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥauthorised—Cyprus registry
ANDREW DAVID LEACHdirector—Cyprus registry
DEBRA JAYNE WHITEdirector—Cyprus registry
PHILLIP ERIC RENE JENSENdirector—Cyprus registry
SODEXCO CORPORATE SERVICES (NO2) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100