DOSSIERS / S.C.V.K. CATERING SERVICES LTD
← SearchExport PDF
Company dossier

S.C.V.K. CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: HE286165 · HE286165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.C.V.K. CATERING SERVICES LTD
DRCIP data.gov.cy
HE286165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Τροίας, 1,, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΩΛΕΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100