DOSSIERS / SANS FRONTIERES CATERING SERVICES LIMITED
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Company dossier

SANS FRONTIERES CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103717 · HE103717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANS FRONTIERES CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE103717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Τίτου Μπάτη, 2,, Παλώδια, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.S SMART MEALSShared registered address · 3 share thisCM YAKINTHOS EVENT PLANNINGShared registered address · 3 share thisTHEMIDOS 29 RESTAURANT LIMITEDShared officer / director · 4 share thisCSI MANAGEMENT FINANCE AUDIT LIMITEDShared officer / director · 4 share thisBONATRADING LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100