DOSSIERS / TH. NIKOLAIDES CATERING LTD
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Company dossier

TH. NIKOLAIDES CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE295007 · HE295007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
TH. NIKOLAIDES CATERING LTD
DRCIP data.gov.cy
HE295007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Δ.Ν. ΟΙ ΝΟΣΤΙΜΙΕΣ ΤΗΣ ΜΕΣΑ ΓΕΙΤΟΝΙΑΣShared registered address · 2 share thisDEMENICO CATERING LIMITEDShared officer / director · 5 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 5 share thisD.N. CATERING LTDShared officer / director · 5 share thisALDO DANIELI LIMITEDShared officer / director · 5 share thisT.S.N.B. UHD MOTION LTDShared officer / director · 9 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 9 share thisΑ.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSWEET & SOUR PRODUCTIONS LTDShared officer / director · 9 share thisImmo-Trans GmbHShared officer / director · 9 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared officer / director · 9 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.N. CATERING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100