DOSSIERS / KAMBAY CATERING LTD
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Company dossier

KAMBAY CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373896 · HE373896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KAMBAY CATERING LTD
DRCIP data.gov.cy
HE373896
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Αντωνίου Μπλάκη, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.C.C WINE BAR LTDShared registered address · 2 share thisS.A. STAFYLOMELO LTDShared officer / director · 6 share thisPUBLICATION GO OUTShared officer / director · 6 share thisCIRCUITVIP ENTERTAINMENT LTDShared officer / director · 6 share thisA.P. SOIREES & SOCIALS PRODUCTIONS LTDShared officer / director · 6 share thisA.E ZEMMER LIMITEDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 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