DOSSIERS / THE CHUBBY CHEF CATERING LIMITED
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Company dossier

THE CHUBBY CHEF CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148926 · HE148926 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
THE CHUBBY CHEF CATERING LIMITED
DRCIP data.gov.cy
HE148926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου, 209,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CANNES COPRO 107Shared officer / director · 2 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

1 people
NameRoleFromSource
JAMES MATTHEWSdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAMES MATTHEWS (officer) matches PEP James S. Matthews — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100