DOSSIERS / M. & C. UNITED CATERING EQUIPMENT LIMITED
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Company dossier

M. & C. UNITED CATERING EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264375 · HE264375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. & C. UNITED CATERING EQUIPMENT LIMITED
DRCIP data.gov.cy
HE264375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Αχαρνών, 6,, Α Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GHAZAL CHEMICALS LIMITEDShared registered address · 2 share thisM. & C. UNITED CATERING EQUIPMENT (HOLDINGS) LIMITEDShared officer / director · 2 share thisΜΑ-ΡΕΑ-ΚΥΒΕΛΗ-ΛΙΜΙΤΕΔShared officer / director · 3 share thisSERVEQUIP CO. LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΙΑ ΠΑΟΥΕΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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