DOSSIERS / CYPRAEA CATERING LIMITED
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Company dossier

CYPRAEA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198384 · HE198384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CYPRAEA CATERING LIMITED
DRCIP data.gov.cy
HE198384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Χαλκοκονδύλη, 7,, NTENIS COURT No. 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΜΕΝΟΙΚΟΥsecretary—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 (CYPRAEA DIVERS LIMITED · dissolved · name-sim 0.52) — 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