DOSSIERS / CBS CATERING LIMITED
← SearchExport PDF
Company dossier

CBS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136763 · HE136763 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CBS CATERING LIMITED
DRCIP data.gov.cy
HE136763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolvedDILGA MANAGEMENT LIMITEDdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΜΠΑΚΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΓΝΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100