DOSSIERS / E & N (HOOPS) CATERING LIMITED
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Company dossier

E & N (HOOPS) CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: HE118823 · HE118823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
E & N (HOOPS) CATERING LIMITED
DRCIP data.gov.cy
HE118823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Καντάρας, 3,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN QUEEN MANUFACTURING JEWELLERY LIMITEDShared officer / director · 3 share thisGOLDEN QUEEN M.J. TRADING LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΖΟΡΠΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONSOLINO LIMITEDShared officer / director · 7 share thisDU MARIO ET CONSTANTIN ENTERPRISES LIMITEDShared officer / director · 7 share thisV. VENIZELOU TRADING ENTERPRISESShared officer / director · 7 share thisV & D LATIN SHOESShared officer / director · 7 share thisS.A.V BLUE DUNES CAPITAL LTDShared 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
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΕΟΒΟΥΛΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΕΝΙΖΕΛΟΣ ΒΕΝΙΖΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100