DOSSIERS / C & N CATERING LIMITED
← SearchExport PDF
Company dossier

C & N CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-24
KYBE ID: HE10123 · HE10123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C & N CATERING LIMITED
DRCIP data.gov.cy
HE10123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-24
DRCIP data.gov.cy
Εθνεγερσίας, 10,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KATO PAPHOS COAST HOTEL COMPANY LIMITEDShared registered address · 4 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared registered address · 4 share thisDIVIROCKS LIMITEDShared registered address · 4 share thisDISTRACTO LTDShared officer / director · 9 share thisΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOOD ISLANDS LIMITEDShared officer / director · 9 share thisKATO PAPHOS COAST HOTEL COMPANY LIMITEDShared officer / director · 9 share thisCAFE JOURNAL LIMITEDShared officer / director · 9 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared officer / director · 9 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 9 share thisE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100