DOSSIERS / CATERFORCE RESTAURANTS LTD
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Company dossier

CATERFORCE RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-19
KYBE ID: HE212529 · HE212529 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CATERFORCE RESTAURANTS LTD
DRCIP data.gov.cy
HE212529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Ελλάδος, 32,, MARMEL BUILDING, Floor 4, Flat 401-402,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

Connections

8 links
Shared operator — likely the same administrator
PRODERO PROPERTY DEVELOPΜΕΝΤS LTDShared registered address · 4 share thisCORALIUS RESTAURANTS LTDShared registered address · 4 share thisTHEOPHANIS A. THEOPHANOUS DEVELOPERS LTDShared registered address · 4 share thisPOLYKRATIS ESTATES LTDShared officer / director · 6 share thisY.P. IT CONSULTING LTDShared officer / director · 6 share thisPROTAGORAS PROPERTIES AND CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisY.P.A. PANAYIDES LIMITEDShared officer / director · 6 share thisYEMA LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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