DOSSIERS / VALMAR CATERING SERVICES LTD
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Company dossier

VALMAR CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1983-03-16
KYBE ID: HE19240 · HE19240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALMAR CATERING SERVICES LTD
DRCIP data.gov.cy
HE19240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-16
DRCIP data.gov.cy
Αρτέμιδος, 37,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAINT GEORGE'S SUPERMARKETShared officer / director · 6 share thisLEMO TEXTILES LIMITEDShared officer / director · 6 share thisBASSYKAL LIMITEDShared officer / director · 6 share thisTHE COUSINS TRADING CO.Shared officer / director · 6 share thisEKAL SUPPLIESShared officer / director · 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
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΝΙΤΣΑ Ε. ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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