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Company dossier

ESMA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124769 · HE124769 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameESMA CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE124769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-25

DRCIP data.gov.cy

Registered address1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

A.C.E. AIRCON LIMITEDdissolved A.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolved ADNANA LIMITEDdissolved A.J. HALL ENTERPRISES LIMITEDdissolved DESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolved ESMA DISTRIBUTION LIMITEDdissolved G.A.A.P. DEVELOPERS LIMITEDdissolved G.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolved G.S. SWORD TRADING LIMITEDstrike_off H. MORSS ESTATES LIMITEDstrike_off IKARIA MANAGEMENT LIMITEDdissolved IOANNIS MICHAEL ENTERPRISES LTDdissolved JUDE GRAINGER SUPPORT SERVICES LIMITEDdissolved K.L.TH. VENERA HOLDINGS LIMITEDdissolved L & V NIGHT CLUBBING LIMITEDdissolved M. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_off PAMELAS JEWELLERY LIMITEDstrike_off PHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_off P.V. CAPRINI DEVELOPERS LIMITEDstrike_off RISE CORRECTIONAL COUNSELING AND PREVENTIONactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

E.S.A. ELECTRONICS LIMITEDShared officer / director · 3 share this ESMA DISTRIBUTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGINAS ELISABETH CATERING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100