DOSSIERS / NICOLAOU & IOANNOU CATERING LIMITED
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Company dossier

NICOLAOU & IOANNOU CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145065 · HE145065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NICOLAOU & IOANNOU CATERING LIMITED
DRCIP data.gov.cy
HE145065
DRCIP data.gov.cy
strike_off
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
C.H.R. NICOLAOU CATERING LIMITEDShared registered address · 3 share thisΕ. ΠΑΡΠΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisJ JOANNOU HOMES LTDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisC.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared 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
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100