DOSSIERS / L. & G. CATERING BUSINESS LIMITED
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L. & G. CATERING BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-21
KYBE ID: HE32663 · HE32663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L. & G. CATERING BUSINESS LIMITED
DRCIP data.gov.cy
HE32663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-21
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRIS AVGI (ICE CREAM) LIMITEDdissolvedCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDdissolvedGAVRIEL & GEORGIOU CATERING CO LIMITEDdissolvedL & L THOMAS LIMITEDdissolvedM. S. FURS (CYPRUS) LIMITEDdissolvedNEKONO LAND DEVELOPERS LIMITEDstrike_offRAIN RESTAURANT LIMITEDdissolvedSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDdissolvedTHE. MI. PA. PHARMATICAL LIMITEDdissolvedT & K COSMAS SHOES LIMITEDdissolvedΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔdissolvedΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolvedΣ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
N & N ACTION PARK LIMITEDShared officer / director · 6 share thisLOUCAS NICOLAOU RENT CARS LIMITEDShared officer / director · 6 share thisN.L. NICOLAOU LIMITEDShared officer / director · 6 share thisN. KARTING EXCELARENA LIMITEDShared officer / director · 6 share thisNLN TRADING LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Λ. ΝΙΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΑ Λ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΙΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100