DOSSIERS / PKM CATERING LIMITED
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Company dossier

PKM CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163500 · HE163500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PKM CATERING LIMITED
DRCIP data.gov.cy
HE163500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Αριστοφάνους, 8,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BARTULL ENTERPRISES LIMITEDShared registered address · 4 share thisMK PROSOPSIS LIMITEDShared registered address · 4 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared registered address · 4 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisP. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΕΛΟΔΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100