DOSSIERS / RIVER CATERING LTD
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Company dossier

RIVER CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294407 · HE294407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
RIVER CATERING LTD
DRCIP data.gov.cy
HE294407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 74,, AMARANDON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RIVER HOSPITALITY LTDShared officer / director · 2 share thisRIVERBROSS s.r.o.Shared officer / director · 6 share thisRiver Academy Danube s. r. o.Shared officer / director · 6 share thisROI KD SERVICES LIMITEDShared officer / director · 6 share thisKD River Invest GmbHShared officer / director · 6 share thisOCEAN ADVICE LTDShared officer / director · 6 share thisTalentic UG (haftungsbeschränkt)Shared officer / director · 10 share thisSBL Immobilien GmbHShared officer / director · 10 share thisGREEN TURTLEShared officer / director · 10 share thisChristian Bär Verwaltungs-GmbHShared officer / director · 10 share thisALCYNOVShared officer / director · 10 share thisAVALON EUROPE FRANCE SASShared officer / director · 10 share thisSBL Immobilien GmbHShared officer / director · 10 share thisMarkt-Apotheke Inhaber Stefan Bloch e. K.Shared officer / director · 10 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

6 people
NameRoleFromSource
DANIEL PETER BRIAN BUCHMULLERdirector—Cyprus registry
MARKO CUKdirector—Cyprus registry
ROBERT STRAUBHAARdirector—Cyprus registry
STEFAN BLOCHdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100