DOSSIERS / SUPER BUFFE CATERING SBC
← SearchExport PDF
Company dossier

SUPER BUFFE CATERING SBC

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: BN36917 · BN36917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUPER BUFFE CATERING SBC
DRCIP data.gov.cy
BN36917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Λούκα Παπαχριστοδούλου, 93,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisHMA MUSIC SHOP LIMITEDShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 9 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisH.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisGOLDISTOR LIMITEDShared officer / director · 9 share thisPHOTO MIKE HADJIMICHAELShared 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100