DOSSIERS / RINTPARK CATERING LIMITED
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Company dossier

RINTPARK CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137237 · HE137237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
RINTPARK CATERING LIMITED
DRCIP data.gov.cy
HE137237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Καντάρας, 20,, Floor 2,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

19 links
Shared operator — likely the same administrator
AUZI LIMITEDShared registered address · 4 share thisA.C STUDIO (CYPRUS) LIMITEDShared registered address · 4 share thisCHADBAND HOLDINGS LIMITEDShared registered address · 4 share thisLEVERDO LIMITEDShared officer / director · 6 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 6 share thisSEMA CLUB (CYPRUS) LTDShared officer / director · 6 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisLAIETANA LTDShared officer / director · 6 share thisAUZI LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 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 19 — full graph via /v1/entities/HE137237/network.

People with significant control

3 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100