DOSSIERS / KAKOMO CATERING LIMITED
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Company dossier

KAKOMO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-22
KYBE ID: HE331586 · HE331586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KAKOMO CATERING LIMITED
DRCIP data.gov.cy
HE331586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-22
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 96,, KENTAVROS APARTMENTS, BLOCK B, Flat 202,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NIHAOMA AUTHENTIC CHINESE RESTAURANTShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 5 share thisDIMEVTH ENTERPRISES LIMITEDShared officer / director · 5 share thisNETADREAM LIMITEDShared officer / director · 5 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
ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΜΠΟΙΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΣΦΙΛΗΣsecretary—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