DOSSIERS / KIMAMA CATERING LIMITED
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Company dossier

KIMAMA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153874 · HE153874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KIMAMA CATERING LIMITED
DRCIP data.gov.cy
HE153874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Κλεοβούλου, 36,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INVESTO ENTERPRISES COMPANYShared officer / director · 5 share thisCROCODILE COMPUTERISED SERVICESShared officer / director · 5 share thisWESTERLUND CAFE LIMITEDShared officer / director · 5 share thisM.P.M. CHEMICAL 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100