DOSSIERS / SODEXO (CYPRUS) LIMITED
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Company dossier

SODEXO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206663 · HE206663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SODEXO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE206663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARKARIS INVESTMENTS LTDShared officer / director · 2 share thisEGOSTER LIMITEDShared registered address · 3 share thisSODEXHO DEFENCE SERVICES LIMITEDShared registered address · 3 share thisA.E. & A.S. IMPORTS - EXPORTSShared officer / director · 6 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 6 share thisSODEXHO DEFENCE SERVICES LIMITEDShared officer / director · 6 share thisA.E. COFFEE ENTERPRISES LTDShared officer / director · 6 share thisA.A. EST.2020 DELI PROJECT LIMITEDShared 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

6 people
NameRoleFromSource
MARK FREDERICK BAKERdirector—Cyprus registry
PAUL MARCIN ANSTEYdirector—Cyprus registry
STUART ANTHONY CARTERdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΜΑΡΚΑΡΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
DELFORUM SECRETARIAL LIMITEDsecretary—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