DOSSIERS / C.H.R. NICOLAOU CATERING LIMITED
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Company dossier

C.H.R. NICOLAOU CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145041 · HE145041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.H.R. NICOLAOU CATERING LIMITED
DRCIP data.gov.cy
HE145041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 35,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ε. ΠΑΡΠΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisNICOLAOU & IOANNOU CATERING LIMITEDShared registered address · 3 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisJ JOANNOU HOMES LTDShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared officer / director · 7 share thisNICOLAOU & IOANNOU CATERING LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 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
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAOU & IOANNOU CATERING LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100