DOSSIERS / Y.D. SPRINT CATERING LTD
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Y.D. SPRINT CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176935 · HE176935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y.D. SPRINT CATERING LTD
DRCIP data.gov.cy
HE176935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANCOSON IRONWORKS LIMITEDdissolvedBRAMHALL LIMITEDdissolvedDALEGARTH LIMITEDdissolvedFALAK LIMITEDdissolvedHEMMINGFORD LIMITEDdissolvedIKLEY LIMITEDdissolvedITA CONSULTANTS LIMITEDdissolvedITA SECRETARIAL LIMITEDdissolvedJES LIMITEDdissolvedJHARIA LIMITEDdissolvedKEMPEN LIMITEDdissolvedLINGMOOR LIMITEDdissolvedRAFAS LIMITEDdissolvedYIANNAKIS TH. DEMETRIOU ESTATES LIMITEDactiveΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔstrike_offΧ.Φ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS TH. DEMETRIOU ESTATES LIMITEDShared registered address · 2 share thisEDITH CALLAM LIMITEDShared officer / director · 5 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ"Shared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (ΤΕΝΤΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100