DOSSIERS / K. FAMILY CATERING MANAGEMENT LTD
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Company dossier

K. FAMILY CATERING MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-06
KYBE ID: HE307446 · HE307446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K. FAMILY CATERING MANAGEMENT LTD
DRCIP data.gov.cy
HE307446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-06
DRCIP data.gov.cy
Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KOUMIS & MAVRIDES TRADING LIMITEDShared officer / director · 3 share thisHYDROP ECS (CYPRUS) LIMITEDShared officer / director · 3 share thisCANDLEART LIMITEDShared officer / director · 6 share thisP.K. INTERTRADE DISTRIBUTORS LIMITEDShared officer / director · 6 share thisA.M.Z. UNIQUE WAY LIMITEDShared officer / director · 6 share thisALOUPAS FARMShared officer / director · 6 share thisTECHIP INTERNATIONAL LIMITEDShared officer / director · 6 share thisBESTOLINI LIMITEDShared officer / director · 6 share thisΦΑΡΜΑ ΕΥΓΕΝΙΑ Α. ΚΩΝΣΤΑΝΤΗ ΛΤΔShared officer / director · 6 share thisKOUMIS ELECTROSALES CO. LIMITEDShared officer / director · 6 share thisM.K.K FARMING LIMITEDShared officer / director · 6 share thisPOINTRF SYSTEMS LTDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100