DOSSIERS / R.C. (LEDRAS) CATERING LIMITED
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R.C. (LEDRAS) CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329062 · HE329062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
R.C. (LEDRAS) CATERING LIMITED
DRCIP data.gov.cy
HE329062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Γράμμου, 20,, Floor 1, Flat 1,, Τρυπιώτης, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KALINIA TRADING LIMITEDShared officer / director · 6 share thisTR.D. RETRICOL LTDShared officer / director · 6 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 6 share thisYA.GE. TRADING LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTELIOS TRYFON & SONS LIMITEDShared officer / director · 7 share thisS.M.T. MANUFACTURING LIMITEDShared officer / director · 7 share thisS.M. TRYFON LIMITEDShared officer / director · 7 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
BASHANTA KUMAR OJHAdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΡΥΦΩΝsecretary—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