DOSSIERS / S & T CATERING LIMITED
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Company dossier

S & T CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358816 · HE358816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S & T CATERING LIMITED
DRCIP data.gov.cy
HE358816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PCM CATERING LIMITEDShared registered address · 6 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared registered address · 6 share thisSLICROP LIMITEDShared registered address · 6 share thisSYMEONIDES PROPERTIES LIMITEDShared registered address · 6 share thisROYALEHOVISShared registered address · 6 share thisRETAILCURA HOLDING LIMITEDShared officer / director · 7 share thisPCM CATERING LIMITEDShared officer / director · 7 share thisRETAILCURA (CYPRUS) LIMITEDShared officer / director · 7 share thisSLICROP LIMITEDShared 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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PCM CATERING LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100