DOSSIERS / P.S.C. CATERING LIMITED
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Company dossier

P.S.C. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135627 · HE135627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
P.S.C. CATERING LIMITED
DRCIP data.gov.cy
HE135627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Κοραή, 5,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DOMUS CAFE LIMITEDShared registered address · 4 share thisROMANOS CAFEShared registered address · 4 share thisΦΩΤΟ ΒΑΤ-ΝΙΚShared registered address · 4 share thisPIXEL LOFT LTDShared officer / director · 7 share thisYOYO DESIGNS LTDShared officer / director · 7 share thisDOMUS CAFE LIMITEDShared officer / director · 7 share thisBELLEVUE LTDShared officer / director · 7 share thisHIP LIVING LTDShared officer / director · 7 share thisPERICLES LIATSOS I DESIGNERS LIMITEDShared officer / director · 7 share thisBLUE SEALAND COMMERCIAL SERVICES LIMITEDShared officer / director · 9 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared officer / director · 9 share thisE.C.T. AQUASEAS FISHFARM LIMITEDShared officer / director · 9 share thisTHE LIFE JACKET FOUNDATIONShared officer / director · 9 share thisSEA PARTNERS NAVIGATION LTDShared officer / director · 9 share thisV.T. WINNER HOLDING LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE135627/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100