DOSSIERS / IL POSTO CATERING LIMITED
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Company dossier

IL POSTO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148018 · HE148018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IL POSTO CATERING LIMITED
DRCIP data.gov.cy
HE148018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Ιφιγενείας & Θέμιδος, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.A.F. CATERING LIMITEDShared registered address · 3 share thisM.D.F. CATERING LIMITEDShared registered address · 3 share thisD.A.F. CATERING LIMITEDShared officer / director · 4 share thisILPOSTO CAFE LIMITEDShared officer / director · 4 share thisG.G.K.M SECURITY LTDShared officer / director · 4 share thisMARTHA KYPRIANOU CATERING LTDShared officer / director · 4 share thisNIK. KYR. CATERING LIMITEDShared officer / director · 4 share thisM.D.F. CATERING LIMITEDShared officer / director · 4 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
ΦΩΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.F. CATERING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100