DOSSIERS / TH. E. CH. CATERING SERVICES LIMITED
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TH. E. CH. CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296397 · HE296397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
TH. E. CH. CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE296397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
1 Απριλίου, 3,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ Δ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Δ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Δ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEPA CATERING SERVICES LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100