DOSSIERS / GLOUP CATERING SERVICES LTD
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Company dossier

GLOUP CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214863 · HE214863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GLOUP CATERING SERVICES LTD
DRCIP data.gov.cy
HE214863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Λόγγου, 26,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S.A.M. COFFEE TRAIDING LIMITEDShared officer / director · 2 share thisJETSET WORLDWIDE LIMITEDShared officer / director · 6 share thisP.G.S. INVESTMENT HOLDING CO. LIMITEDShared officer / director · 6 share thisMTW CONSULTING & COΑCHINGShared officer / director · 6 share thisSUMMERFIELDS TRADING LIMITEDShared officer / director · 6 share thisJETSET INVESTMENTS 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100