DOSSIERS / G.M. 'VASILIKI' HOMEMADE CATERING LIMITED
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Company dossier

G.M. 'VASILIKI' HOMEMADE CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221179 · HE221179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.M. 'VASILIKI' HOMEMADE CATERING LIMITED
DRCIP data.gov.cy
HE221179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Αθηνών & Κυλλήνης, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VASILIKI'S RESTAURANT CAFEShared officer / director · 3 share thisΓ. ΤΕΡΕΖΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRIFORCE HOLDINGS LTDShared officer / director · 6 share thisEV.SAN - MARIN LIMITEDShared officer / director · 6 share thisΜΑΤΘΑΙΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisME & SK CATERING SERVICES LIMITEDShared officer / director · 6 share thisΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔShared 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
ΓΕΩΡΓΙΟΣ ΤΕΡΕΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥsecretary—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