DOSSIERS / 4 COFFEE 2 DINNER CATERING SERVICES LIMITED
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Company dossier

4 COFFEE 2 DINNER CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167685 · HE167685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
4 COFFEE 2 DINNER CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE167685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Flat 12,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 4 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITEDShared officer / director · 4 share thisACM CATERING SERVICES LIMITEDShared officer / director · 4 share thisROTONDO ESTATES LIMITEDShared officer / director · 6 share thisFLYING WAITERSShared registered address · 6 share thisL.M. CIGARETTE VENDING MACHINES LTDShared officer / director · 6 share thisTORANTA SERVICES LIMITEDShared officer / director · 6 share thisTORANTA SERVICES LIMITEDShared registered address · 6 share thisΔΑΜΑΣΚΗΝΟ ΣΠΙΤΙShared registered address · 6 share thisM.H. CAPITAL KIOSK LIMITEDShared registered address · 6 share thisPANTHEON VIEW TRAVEL LIMITEDShared officer / director · 6 share thisROTONDO ESTATES LIMITEDShared registered address · 6 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
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACM CATERING SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100