DOSSIERS / BIG BOY CATERING LIMITED
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Company dossier

BIG BOY CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-23
KYBE ID: HE33675 · HE33675 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
BIG BOY CATERING LIMITED
DRCIP data.gov.cy
HE33675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-23
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBLADE MARINE LIMITEDdissolved

+102 more

Connections

7 links
Shared operator — likely the same administrator
ICC & CC OVERSEAS LIMITEDShared registered address · 8 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 share thisΠ. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisVOUNOS DEVELOPMENT LIMITEDShared registered address · 8 share thisS.G.S. MALOUAN TRADING LIMITEDShared registered address · 8 share thisLIKS (OVERSEAS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & N IOANNOU CATERING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100