DOSSIERS / GIORGOS SHIMITRAS CATERING LIMITED
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Company dossier

GIORGOS SHIMITRAS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140164 · HE140164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GIORGOS SHIMITRAS CATERING LIMITED
DRCIP data.gov.cy
HE140164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-29
DRCIP data.gov.cy
Αντισθένους, 13,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STUDIO K BTQShared officer / director · 2 share thisFARRFOUR LIMITEDShared registered address · 5 share thisCMLS THE SANDWICH SHOPShared registered address · 5 share thisG.J. INTERGO DESIGNS LIMITEDShared officer / director · 5 share thisGJ EXTREME BALLONSShared officer / director · 5 share thisMARY΄S TREATSShared registered address · 5 share thisINTERGO DESIGNSShared officer / director · 5 share thisCMLS THE BAGUETTE LIMITEDShared registered address · 5 share thisPOURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΚΑΛΙΑ ΣΙΗΜΗΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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