DOSSIERS / J.L.D. CATERING LIMITED
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Company dossier

J.L.D. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-21
KYBE ID: HE10972 · HE10972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.L.D. CATERING LIMITED
DRCIP data.gov.cy
HE10972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-21
DRCIP data.gov.cy
Ποσειδώνος,, RODOTHEA COURT, Flat 23,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisANMED CYPRUS LIMITEDShared officer / director · 7 share thisG & L IOANNOU SERVICES LTDShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisEVENT BRIGHT LIMITEDShared officer / director · 7 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. ELIA CATERING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100