DOSSIERS / G.L. SEVEN ST GEORGES CATERING LIMITED
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Company dossier

G.L. SEVEN ST GEORGES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162317 · HE162317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G.L. SEVEN ST GEORGES CATERING LIMITED
DRCIP data.gov.cy
HE162317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS BUILDING, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. RODOUSAKIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisB & I CATERING LIMITEDShared registered address · 5 share thisJOHN NUTTALL SPECTRUM MARKETING 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100