DOSSIERS / TERELSA CATERING LIMITED
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Company dossier

TERELSA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351714 · HE351714 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TERELSA CATERING LIMITED
DRCIP data.gov.cy
HE351714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Κουτσοβέντη, 2,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRAUHAUS LTDShared officer / director · 8 share thisGAPI PUBLISHING LIMITEDShared officer / director · 8 share thisNEWBIE MANAGEMENT LTDShared officer / director · 8 share thisLIONSON MEDIA LTDShared officer / director · 8 share thisG.B.P. GERMAN BEER PARADISE CO LTDShared officer / director · 8 share thisBE APPE LTDShared officer / director · 8 share thisNEWBIE CATERING LTDShared officer / director · 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΑΤΑΛΙΓΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100