DOSSIERS / CHOCOLATINO CATERING LIMITED
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Company dossier

CHOCOLATINO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-16
KYBE ID: HE154087 · HE154087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CHOCOLATINO CATERING LIMITED
DRCIP data.gov.cy
HE154087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-16
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 10,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COPERA ENTERPRISES LTDShared registered address · 6 share thisΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisTHREE SEVEN KIOSKShared registered address · 6 share thisNUTRI ROOTShared registered address · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAN.ATHI LABOUR SERVICES LIMITEDShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIGMA BAKERIES LIMITEDShared officer / director · 9 share thisΓ.Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGIO INVESTMENT LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100