DOSSIERS / ACM CATERING SERVICES LIMITED
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Company dossier

ACM CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182615 · HE182615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ACM CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE182615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Κάλχα, 3,, Παρισσινός, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEUSOKRATORAS LTDShared registered address · 2 share thisAGAPIOU CULINARY CONSULTANTS LIMITEDShared officer / director · 2 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 4 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 4 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITEDShared officer / director · 4 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
ΑΝΤΡΗ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS & MARIOS CATERING SERVICES LIMITED · strike_off · name-sim 0.58) — 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