DOSSIERS / CONSTANTIA CATERING LIMITED
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Company dossier

CONSTANTIA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-26
KYBE ID: HE119336 · HE119336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONSTANTIA CATERING LIMITED
DRCIP data.gov.cy
HE119336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-26
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 12,, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELFI ENTERTAINMENT LIMITEDShared registered address · 2 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisG.A.S. (VASILIAS) LIMITEDShared officer / director · 8 share thisANTAPLO CO LTDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100