DOSSIERS / SDP CATERING LTD
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Company dossier

SDP CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307649 · HE307649 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SDP CATERING LTD
DRCIP data.gov.cy
HE307649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
A & J MEDIT FOOD SERVICES LIMITEDShared registered address · 3 share thisK.S. VOICECOM SYSTEMS LIMITEDShared registered address · 3 share thisHARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 6 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 6 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 6 share thisDJS SNAX LIMITEDShared officer / director · 6 share thisSOLD TO LΙMITEDShared 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
DAVID CHARLES REESdirector—Cyprus registry
PETER JAMES THOMSONdirector—Cyprus registry
DAVID CHARLES REESsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100