DOSSIERS / ARCADES CATERING LIMITED
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Company dossier

ARCADES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-10
KYBE ID: HE36329 · HE36329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARCADES CATERING LIMITED
DRCIP data.gov.cy
HE36329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-10
DRCIP data.gov.cy
Κοσμά Λυσιώτη, 16,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARCADES RESTAURANT LIMITEDShared registered address · 2 share thisΑ. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 5 share thisINTEROPO CONSULTING LTDShared officer / director · 5 share thisPMIND PROJECT MANAGEMENT CONSULTANTShared officer / director · 5 share thisLANDMAN LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMI CATERING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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