DOSSIERS / M.L. WOK CATERING LIMITED
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Company dossier

M.L. WOK CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131272 · HE131272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.L. WOK CATERING LIMITED
DRCIP data.gov.cy
HE131272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 8,, Flat 401,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TILAB SERVICES LIMITEDShared officer / director · 2 share thisΠΙΑΤΣΑ ENAShared officer / director · 5 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 5 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 5 share thisINTERNATIONAL DRY - CLEANING & LAUNDRYShared officer / director · 5 share thisG.L. GULANA HOLDINGS LIMITEDShared officer / director · 6 share thisLANDASCOLOUR LIMITEDShared officer / director · 6 share thisALPHA COLOUR LIMITEDShared officer / director · 6 share thisS. T. N. TENEISHA TRADING LIMITEDShared officer / director · 6 share thisHOLANA LIMITEDShared officer / director · 6 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
ΚΛΕΑΝΘΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΑΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100