DOSSIERS / P.M. CATERING LIMITED
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Company dossier

P.M. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-29
KYBE ID: HE123410 · HE123410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.M. CATERING LIMITED
DRCIP data.gov.cy
HE123410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-29
DRCIP data.gov.cy
Θερμοπυλών, 73,, EMMAR ANDRIA BUILDING, Floor 2, Flat 201,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDEN BRUSH LIMITEDShared registered address · 5 share thisΝΕΛΙΞ ΚΕΝΤΡΑ ΕΚΜΑΘΗΣΗΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝShared registered address · 5 share thisACTIVE MANAGEMENT CONSULTANTS LIMITEDShared registered address · 5 share thisGRAVITIZA TRADE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100