DOSSIERS / C.A. SPITALIOTIS CATERING & TRADING LTD
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C.A. SPITALIOTIS CATERING & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-12
KYBE ID: HE322860 · HE322860 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.A. SPITALIOTIS CATERING & TRADING LTD
DRCIP data.gov.cy
HE322860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-12
DRCIP data.gov.cy
Νιόβης, 3,, Ακρόπολη, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WESTOR LIMITEDShared registered address · 4 share thisWEARIT FASHIONShared officer / director · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΠΑΡΑΓΑΔΙShared registered address · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΠΑΡΑΓΑΔΙShared registered address · 4 share thisM.S. CHOICES ESTATES LIMITEDShared officer / director · 4 share thisBUZZ BOUTIQUE LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΙΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΙΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100