DOSSIERS / D.N. CATERING LTD
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Company dossier

D.N. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198537 · HE198537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D.N. CATERING LTD
DRCIP data.gov.cy
HE198537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Αγίας Μαρίνας, 4,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMENICO CATERING LIMITEDShared officer / director · 5 share thisALDO DANIELI LIMITEDShared officer / director · 5 share thisTH. NIKOLAIDES CATERING LTDShared officer / director · 5 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 5 share thisSWEET & SOUR PRODUCTIONS LTDShared officer / director · 9 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared officer / director · 9 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 9 share thisΑ.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisImmo-Trans GmbHShared officer / director · 9 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 9 share thisT.S.N.B. UHD MOTION LTDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. NIKOLAIDES CATERING LTD · strike_off · name-sim 0.47) — 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