DOSSIERS / ANASTASIOU & POUMBOURIS CATERING SERVICES LTD
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Company dossier

ANASTASIOU & POUMBOURIS CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258727 · HE258727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANASTASIOU & POUMBOURIS CATERING SERVICES LTD
DRCIP data.gov.cy
HE258727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Θερμοπυλών, 3,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GORGOLAND LIMITEDShared officer / director · 6 share thisΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP&P PIPERO FOOD SERVICES LTDShared officer / director · 6 share thisG. P. HOUSETEC LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 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