DOSSIERS / CHRISTAKIS CATERING LIMITED
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Company dossier

CHRISTAKIS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: HE116429 · HE116429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS CATERING LIMITED
DRCIP data.gov.cy
HE116429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
Αφρικής, 23,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ACHILLEAS IACOVOU TRADING LTDShared registered address · 2 share thisJACKOSON ENTERPRISES LIMITEDShared officer / director · 3 share thisNAIADA NATURE SPAShared officer / director · 3 share thisΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisSEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 7 share thisK.D.C. CARPENTRY & FURNISHINGS LIMITEDShared officer / director · 7 share thisC & C JEWELLERSShared officer / director · 7 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared 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
ΕΙΡΗΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100