DOSSIERS / P.L. IMPERIAL CATERING
← SearchExport PDF
Company dossier

P.L. IMPERIAL CATERING

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: BN22666 · BN22666 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
P.L. IMPERIAL CATERING
DRCIP data.gov.cy
BN22666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Ρούμελης, 7,, Flat 301,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΜΠΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (imperial-catering.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100