DOSSIERS / A.G & M.P CATERING ENTERPRISES LIMITED
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Company dossier

A.G & M.P CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194928 · HE194928 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A.G & M.P CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE194928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Ελευθερουπόλεως, 31,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INCREASE TRADE LIMITEDShared officer / director · 8 share thisD. THEODOSIOU INVESTMENTSShared officer / director · 8 share thisT.H. ACCOUNTHINK AUDIT AND TAXShared officer / director · 8 share thisINTERACE LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOLEROSSO INVESTMENTS LIMITEDShared officer / director · 8 share thisPHICHAPE HOLDINGS LTDShared officer / director · 8 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
ΕΛΕΝΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. SIMOU & M. PHILIPPOU ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100