DOSSIERS / OKTANA CATERING LTD
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Company dossier

OKTANA CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332032 · HE332032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OKTANA CATERING LTD
DRCIP data.gov.cy
HE332032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offSANITILES GALLERY LTDdissolvedS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_offΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100