DOSSIERS / C.G. CATER SOLUTIONS LIMITED
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Company dossier

C.G. CATER SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE156993 · HE156993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.G. CATER SOLUTIONS LIMITED
DRCIP data.gov.cy
HE156993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-01
DRCIP data.gov.cy
Θωμάς 'Εδισσον, 17,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΤΣΙΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΤΣΙΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100