DOSSIERS / NEMANE CATERING LIMITED
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Company dossier

NEMANE CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-08
KYBE ID: HE153776 · HE153776 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NEMANE CATERING LIMITED
DRCIP data.gov.cy
HE153776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 77,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IO.NI. CATERING LTDShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ & ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC. NEOPHYTOU JEWELLERS LIMITEDShared officer / director · 5 share thisN.G.N. FAST FOOD 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100