DOSSIERS / MICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITED
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Company dossier

MICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-29
KYBE ID: HE132109 · HE132109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITED
DRCIP data.gov.cy
HE132109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-29
DRCIP data.gov.cy
Ρωμανού, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACM CATERING SERVICES LIMITEDShared officer / director · 4 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 4 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 4 share thisTORANTA SERVICES LIMITEDShared officer / director · 6 share thisL.M. CIGARETTE VENDING MACHINES LTDShared officer / director · 6 share thisPANTHEON VIEW TRAVEL LIMITEDShared officer / director · 6 share thisROTONDO ESTATES 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS & MARIOS CATERING SERVICES LIMITED · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100