DOSSIERS / C.A.&M. E-RESTAURANTS LIMITED
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Company dossier

C.A.&M. E-RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-29
KYBE ID: HE117864 · HE117864 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
C.A.&M. E-RESTAURANTS LIMITED
DRCIP data.gov.cy
HE117864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-29
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

6 links
Shared operator — likely the same administrator
T.Z. TECHNIMA LIMITEDShared officer / director · 3 share thisI.L. TELNET HOLDING LTDShared officer / director · 3 share thisTHE HOUSE OF BRISKET LTDShared officer / director · 5 share thisDENEO MANAGEMENT LTDShared officer / director · 5 share thisHRUS PARTNERS LTDShared officer / director · 5 share thisDENEO PARTNERS LIMITEDShared officer / director · 5 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
PROTEAS CONSULTING & SERVICES LIMITEDdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100