DOSSIERS / I.L.H. CATERING LIMITED
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Company dossier

I.L.H. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-24
KYBE ID: HE164602 · HE164602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
I.L.H. CATERING LIMITED
DRCIP data.gov.cy
HE164602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-24
DRCIP data.gov.cy
Προδρόμου, 131D,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M. LORDOU "ΣΠΟΝΔΗ ΘΕΩΝ"Shared registered address · 4 share thisΝ.Χ. ΤΑΒΕΡΝΑ 'ΛΟΦΑΣ'Shared registered address · 4 share thisΕΣΤΙΑΤΟΡΕΙΟ - ΤΑΒΕΡΝΑ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisL.M. TRANSIT LIMITEDShared officer / director · 5 share thisTRANSIT CASUALSShared officer / director · 5 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 5 share thisTROTINETTEShared officer / director · 5 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 9 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 9 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100