DOSSIERS / S.E.C. CATERING LIMITED
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Company dossier

S.E.C. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-06
KYBE ID: HE25503 · HE25503 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.E.C. CATERING LIMITED
DRCIP data.gov.cy
HE25503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-06
DRCIP data.gov.cy
Αρτέμιδος, 62Α,, ARTEMIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ Σ. ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirectorCyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100