DOSSIERS / A.K.G. CATERING SERVICES LIMITED
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Company dossier

A.K.G. CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201262 · HE201262 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.K.G. CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE201262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
LIARUS LIMITEDShared officer / director · 7 share thisPREM PAGEANT REAL ESTATE MANAGEMENT LTDShared officer / director · 7 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEZLIS INVEST LTDShared officer / director · 7 share thisLE.AL. ENTERPRISES LIMITEDShared registered address · 7 share thisCARPETERIA LIMITEDShared registered address · 7 share thisE.M. CLOUDBERRY TECH SOLUTIONSShared officer / director · 7 share thisN.A. LAST LINE LIMITEDShared registered address · 7 share thisBLIPO HOLDINGS LIMITEDShared registered address · 7 share thisC & A PAVLOU MANAGEMENT LIMITEDShared officer / director · 7 share thisC.R. REFUND SERVICES LIMITEDShared registered address · 7 share thisORDIANCO HOLDINGS LIMITEDShared registered address · 7 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
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100