DOSSIERS / P. & N. KYRIAKOU CATERING LIMITED
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Company dossier

P. & N. KYRIAKOU CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294128 · HE294128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P. & N. KYRIAKOU CATERING LIMITED
DRCIP data.gov.cy
HE294128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Αισχύλου, 12,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAMAREX SERVICES LIMITEDShared officer / director · 8 share thisP.M. KYRIACOU TRADINGShared officer / director · 8 share thisΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.B.C. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP.K. MOTORS LIMITEDShared officer / director · 8 share thisPAMAREX TRADING CO LIMITEDShared officer / director · 8 share thisΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100