DOSSIERS / GIANNOS MOTIS CATERING SERVICES LIMITED
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Company dossier

GIANNOS MOTIS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379724 · HE379724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GIANNOS MOTIS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE379724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-08
DRCIP data.gov.cy
Αισώπου, 42,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JUST LUNCH BY GIANNOS MOTISShared registered address · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisI.M.N. PACON PRIVATE SECURITY SERVICESShared registered address · 6 share thisGIANNOS MOTIS CATERING SERVICESShared registered address · 6 share thisGIANNOS MOTIS JUST COFFEEShared registered address · 6 share thisΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisM.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisLORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΟΣ ΜΟΤΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100