DOSSIERS / H.N. BIG BREAKFAST CATERING
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Company dossier

H.N. BIG BREAKFAST CATERING

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: BN36560 · BN36560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
H.N. BIG BREAKFAST CATERING
DRCIP data.gov.cy
BN36560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 3,, SAVVA PLAZA, Flat 102,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
NEIL HARTshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (bigbreakfastcatering.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