DOSSIERS / DINO K. & PARTNERS (HIT & RUN) CATERING LTD
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Company dossier

DINO K. & PARTNERS (HIT & RUN) CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251335 · HE251335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DINO K. & PARTNERS (HIT & RUN) CATERING LTD
DRCIP data.gov.cy
HE251335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Ειρήνης, 62-66,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DINO ART CAFEShared registered address · 2 share thisKEMCO LIMITEDShared officer / director · 7 share thisSNOM INVESTShared officer / director · 7 share thisRedCoffee GmbHShared officer / director · 7 share thisCOCO LOCO EU LTDShared officer / director · 7 share thisKAPPA SQUARED ADVISORYShared officer / director · 7 share thisDINO K. & PARTNERS CATERING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINO K. & PARTNERS CATERING LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100