DOSSIERS / B & I CATERING LIMITED
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Company dossier

B & I CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162788 · HE162788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
B & I CATERING LIMITED
DRCIP data.gov.cy
HE162788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-07
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS BUILDING, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisJOHN NUTTALL SPECTRUM MARKETING LIMITEDShared registered address · 5 share thisB & I HOLDINGS LTDShared officer / director · 5 share thisG.L. SEVEN ST GEORGES CATERING LIMITEDShared registered address · 5 share thisB & I PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisBARBOUR LIMITEDShared officer / director · 5 share thisB & I PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisK. RODOUSAKIS CONSTRUCTIONS 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
ΑΝΤΩΝΗΣ ΠΑΡΠΟΥΡdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—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