DOSSIERS / FOREST CITY CATERING SERVICES LTD
← SearchExport PDF
Company dossier

FOREST CITY CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: HE322646 · HE322646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOREST CITY CATERING SERVICES LTD
DRCIP data.gov.cy
HE322646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-03
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 37,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100