DOSSIERS / V.K.C. CATERING LTD
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Company dossier

V.K.C. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178939 · HE178939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
V.K.C. CATERING LTD
DRCIP data.gov.cy
HE178939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Δανάης, 5,, Κάτω Πάφος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisVARSOL LTDShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 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 ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100