DOSSIERS / Y.M.M. CATERING LIMITED
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Company dossier

Y.M.M. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294625 · HE294625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y.M.M. CATERING LIMITED
DRCIP data.gov.cy
HE294625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Αθανασίου Χριστοπούλου, 7,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PERNIMIUS LIMITEDShared registered address · 2 share thisA.P.J PADEL GENESIS LTDShared officer / director · 2 share thisRIVER OCEAN LTDShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisM.P. LEARN WITH THE TOYSShared officer / director · 6 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 share thisMANTOX ENGINEERING LIMITEDShared officer / director · 6 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
ΙΩΣΗΦ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100