DOSSIERS / MICHALIS & MARIOS CATERING SERVICES LIMITED
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Company dossier

MICHALIS & MARIOS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-24
KYBE ID: HE111641 · HE111641 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MICHALIS & MARIOS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE111641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-24
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 4 share thisACM CATERING SERVICES LIMITEDShared officer / director · 4 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITEDShared officer / director · 4 share thisH. M. EDUCATIONAL CENTER LIMITEDShared officer / director · 5 share thisSAVOY CASUALS LIMITEDShared officer / director · 5 share thisG.M.G. DEVELOPERS LIMITEDShared officer / director · 5 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 5 share thisDESTECH DESIGN CO LIMITEDShared registered address · 7 share thisΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisDAFINA LIMITEDShared registered address · 7 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisARECA ENGINEERING & CONSULTING LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100