DOSSIERS / D.A.F. CATERING LIMITED
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Company dossier

D.A.F. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: HE110622 · HE110622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.A.F. CATERING LIMITED
DRCIP data.gov.cy
HE110622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Ιφιγενείας & Θέμιδος, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.D.F. CATERING LIMITEDShared registered address · 3 share thisIL POSTO CATERING LIMITEDShared registered address · 3 share thisIL POSTO CATERING LIMITEDShared officer / director · 4 share thisDEMENICO CATERING LIMITEDShared officer / director · 7 share thisALDO DANIELI LIMITEDShared officer / director · 7 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 7 share thisM.D.F. CATERING LIMITEDShared officer / director · 7 share thisEARTHGOODIES LIMITEDShared officer / director · 7 share thisNIK. KYR. CATERING 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΖΩΝΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΩΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D.F. CATERING LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100