DOSSIERS / HAUT CUISINE MINAS CATERING SERVICES LIMITED
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Company dossier

HAUT CUISINE MINAS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214656 · HE214656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HAUT CUISINE MINAS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE214656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Ερμείας, 7Α,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERNST & YOUNG CYPRUS LIMITEDShared officer / director · 5 share thisATHOS MINA ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑShared officer / director · 5 share thisERNST & YOUNGShared officer / director · 5 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
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100