DOSSIERS / A.T SMART CATERING LIMITED
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Company dossier

A.T SMART CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260905 · HE260905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A.T SMART CATERING LIMITED
DRCIP data.gov.cy
HE260905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIFECA INVESTMENTS LTDShared registered address · 3 share thisA.T SMART SERVICES LIMITEDShared registered address · 3 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisA.T SMART SERVICES LIMITEDShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 share thisLEMON ATHLETIC PARKShared officer / director · 12 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisZETALANDShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 share thisT.K. THE CENTRAL CAFEShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisTOPJOB LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T SMART SERVICES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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