DOSSIERS / S & S ENTERPRISES LIMITED
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Company dossier

S & S ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-29
KYBE ID: HE38039 · HE38039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S & S ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-29
DRCIP data.gov.cy
Υπ/γού Παπαγεωργίου, 4,, LEVANTA COURT, Flat 103,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIMANI TRADE CO. LIMITEDShared registered address · 2 share thisGI.S.CH. LIMITEDShared officer / director · 6 share thisD.A.M. CATERING SERVICES P & COShared officer / director · 6 share thisD.A.M. CATERING SERVICES A & COShared officer / director · 6 share thisGI. S. CH. COMPANY LIMITEDShared officer / director · 6 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared 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
ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100