DOSSIERS / KAPA ALFA GAMMA CATERING SERVICES LIMITED
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Company dossier

KAPA ALFA GAMMA CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281708 · HE281708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KAPA ALFA GAMMA CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE281708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Κέρκυρας, 16,, Flat 203,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.I.K.K. CATERING SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100