DOSSIERS / IO.NI. CATERING LTD
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Company dossier

IO.NI. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310214 · HE310214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IO.NI. CATERING LTD
DRCIP data.gov.cy
HE310214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 77,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YOUNG SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisNEMANE CATERING LIMITEDShared registered address · 2 share thisM&I JOIN MY WIFI LTDShared officer / director · 4 share thisXFI LTDShared officer / director · 4 share thisDIGIFINOW LTDShared officer / director · 4 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
ΙΩΝΑΣ ΙΩΝΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΙΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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