DOSSIERS / PE.NE.XRI.MA CATERING MANAGEMENT LTD
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Company dossier

PE.NE.XRI.MA CATERING MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209180 · HE209180 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PE.NE.XRI.MA CATERING MANAGEMENT LTD
DRCIP data.gov.cy
HE209180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Ελευθερίας, 10,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΠΕΤΤΕΜΕΡΙΔΗΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΠΕΤΤΕΜΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PE.NE.XRI.MA MANAGEMENT LTD · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100