DOSSIERS / YIANNOS & MARIA CATERING LIMITED
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Company dossier

YIANNOS & MARIA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332717 · HE332717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
YIANNOS & MARIA CATERING LIMITED
DRCIP data.gov.cy
HE332717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Αγίων Αναργύρων, 19,, Απλίκι, 2613, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α. ΣΥΚΟΠΕΤΡΙΤΗΣ ΤΕΧΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΕΥΑΓΟΡΑΣ"Shared officer / director · 3 share thisSMS SIGNATURE SUPPLIES LTDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100