DOSSIERS / PCM CATERING LIMITED
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Company dossier

PCM CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357930 · HE357930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
PCM CATERING LIMITED
DRCIP data.gov.cy
HE357930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SYMEONIDES PROPERTIES LIMITEDShared registered address · 6 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared registered address · 6 share thisS & T CATERING LIMITEDShared registered address · 6 share thisSLICROP LIMITEDShared registered address · 6 share thisROYALEHOVISShared registered address · 6 share thisSLICROP LIMITEDShared officer / director · 7 share thisS & T CATERING LIMITEDShared officer / director · 7 share thisRETAILCURA (CYPRUS) LIMITEDShared officer / director · 7 share thisRETAILCURA HOLDING LIMITEDShared officer / director · 7 share thisSYMEONIDES HOLDINGS LIMITEDShared officer / director · 7 share thisSYMEONIDES PROPERTIES LIMITEDShared officer / director · 7 share thisCYMAR LIMITEDShared officer / director · 10 share thisSIMELAK LIMITEDShared officer / director · 10 share thisSYMEONIDES FASHION HOUSE LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE357930/network.

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑΝΘΗ ΣΥΜΕΩΝΙΔΟΥ - ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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