DOSSIERS / BLACK ELEPHANT CATERING LTD
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Company dossier

BLACK ELEPHANT CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-28
KYBE ID: HE330988 · HE330988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLACK ELEPHANT CATERING LTD
DRCIP data.gov.cy
HE330988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-28
DRCIP data.gov.cy
Δέσποινας Παττίχη, 24,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WAB TRADING LIMITEDShared registered address · 2 share thisFEGGARIA FOOD LIMITEDShared officer / director · 5 share thisGREYFAT FOOD POINT LTDShared officer / director · 5 share thisWOODHEAVEN CATERING LTDShared officer / director · 5 share thisM & C BETS LIMITEDShared officer / director · 5 share thisAMERICAN PRIVATE SCHOOL (LIMASSOL) LTDShared officer / director · 8 share thisA A BARGILIS BOOKSHOP & UNIFORM LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 share thisB & G I-TEACHING PRIVATE INSTITUTE LTDShared officer / director · 8 share thisTHOTH BOOK OF KNOWLEDGE LTDShared officer / director · 8 share thisCLAW TRADING LTDShared officer / director · 8 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΡΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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