DOSSIERS / F.O.S. CATERING CO LIMITED
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Company dossier

F.O.S. CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-24
KYBE ID: HE28533 · HE28533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
F.O.S. CATERING CO LIMITED
DRCIP data.gov.cy
HE28533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 207,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolvedTATIANOS TRADING LIMITEDdissolved

+10 more

Connections

25 links
Shared operator — likely the same administrator
BIO - BIOUShared officer / director · 3 share thisO.B. GIONGIO BOUTIQUEShared officer / director · 3 share thisPEKON COMPUTERS & AUTOMATION SERVISES LIMITEDShared registered address · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΗΦΕΥΣ" ΛΙΜΙΤΕΔShared registered address · 4 share thisRI & EL TRADING LIMITEDShared registered address · 4 share thisMINESTY AND AN IDEAShared officer / director · 10 share thisS.P PAPER AND COLOURS PRINTING SERVICESShared officer / director · 10 share thisS.P MERAGAMOU WEDDING AGENDAShared officer / director · 10 share thisS.P. LUXURY CLEANNESS LIMITEDShared officer / director · 10 share thisCWP CYPRUS WEDDING PROFESSIONALShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗShared officer / director · 10 share thisL.F.A. DREAM HOMES 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.

Showing 15 of 25 — full graph via /v1/entities/HE28533/network.

People with significant control

4 people
NameRoleFromSource
ΟΜΗΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100