DOSSIERS / S. SERAPHO CATERING MANAGEMENT LTD
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Company dossier

S. SERAPHO CATERING MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332884 · HE332884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S. SERAPHO CATERING MANAGEMENT LTD
DRCIP data.gov.cy
HE332884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 7,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.O. ACOUSTIC ELECTRONICS LIMITEDShared officer / director · 4 share thisN.M.O. AUTO2GO LTDShared officer / director · 4 share thisD.N.O TOP-SET SOUND & VISION LTDShared officer / director · 4 share thisSEMA CLUB (CYPRUS) LTDShared officer / director · 6 share thisLEVERDO LIMITEDShared officer / director · 6 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisLAIETANA LTDShared officer / director · 6 share thisRINTPARK CATERING LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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