DOSSIERS / K.P. & A.N. CATERING ENTERPRISES LIMITED
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Company dossier

K.P. & A.N. CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-18
KYBE ID: HE35268 · HE35268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.P. & A.N. CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-18
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΡΟΔΡΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM. VASILJKOVIC ESTATES LIMITEDShared officer / director · 4 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 4 share thisTHALANI SHOESShared officer / director · 4 share thisBOMBAY RESTAURANTShared officer / director · 7 share thisSURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIPShared officer / director · 7 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPALAZ MOTOR ENTERPRISESShared officer / director · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisSURF & SUN APARTMENTSShared officer / director · 7 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
ΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100