DOSSIERS / COYIA CATERING LIMITED
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Company dossier

COYIA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157537 · HE157537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COYIA CATERING LIMITED
DRCIP data.gov.cy
HE157537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Ναυσικάς, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENERCORD LTDShared officer / director · 4 share thisHIGH RESOLUTION STUDIO LTDShared officer / director · 4 share thisΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisROYAL TENTSShared registered address · 5 share thisSTEFANOS CAR RENTALS LIMITEDShared registered address · 5 share thisC&R JASMIN TOUCH LIMITEDShared registered address · 5 share thisP. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITEDShared registered address · 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
ΓΙΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100