DOSSIERS / PIAZZA CATERING LIMITED
← SearchExport PDF
Company dossier

PIAZZA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-04
KYBE ID: HE27276 · HE27276 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PIAZZA CATERING LIMITED
DRCIP data.gov.cy
HE27276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-04
DRCIP data.gov.cy
Αχαρνών, 37,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUNOSTOS PROPERTIES LTDShared registered address · 2 share thisΧ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑShared officer / director · 7 share thisA. ARESTI (LAND DEVELOPERS) LIMITEDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisRIMI CATERING LIMITEDShared officer / director · 7 share thisARESTIS PREMIUM TOOLS LIMITEDShared officer / director · 7 share thisEQUIP EVENT EQUIPMENT & MORE 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMI CATERING LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100