DOSSIERS / A.R. CATERING LTD
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Company dossier

A.R. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296576 · HE296576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
A.R. CATERING LTD
DRCIP data.gov.cy
HE296576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-10
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactiveBELLA DAMMA HOLDINGS LIMITEDactive

+140 more

Connections

19 links
Shared operator — likely the same administrator
PERFECTION IN SOUNDS LIMITEDShared officer / director · 3 share thisA.A. ESKANDAR TRADING LTDShared officer / director · 3 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΣΕΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisPINGOLLITANO LTDShared registered address · 8 share thisCYLOVE. K. COM LIMITEDShared registered address · 8 share thisDEUS X MACHINA LIMITEDShared registered address · 8 share thisEUDEMUS PHARMACEUTICALS LTDShared registered address · 8 share thisN.M. FLEXIN LTDShared registered address · 8 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE296576/network.

People with significant control

4 people
NameRoleFromSource
REVAN NAEIM AWADALLAdirector—Cyprus registry
ΑΜΗΡ ΓΟΥΙΛΙΑΜdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry
ΓΟΥΙΛΙΑΜ ΑΜΗΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100