DOSSIERS / DEMENIAN CATERING LIMITED
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Company dossier

DEMENIAN CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119432 · HE119432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DEMENIAN CATERING LIMITED
DRCIP data.gov.cy
HE119432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Ευαγγελίστριας, 28,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KARANG SNACKSShared registered address · 4 share thisJACK IN THE BOX FAST FOODShared registered address · 4 share thisDAWN A & K ENTERPRISES LIMITEDShared registered address · 4 share thisDAWN A & K ENTERPRISES LIMITEDShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisAMEKONG TRADING LIMITEDShared officer / director · 8 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100