DOSSIERS / DE.AN.EL. CATERING SERVICES LIMITED
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Company dossier

DE.AN.EL. CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38063 · HE38063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DE.AN.EL. CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE38063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
GLORIA BEACH RESTAURANT,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΑΞΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.E.A JEWELLERY LIMITEDShared officer / director · 5 share thisKALLIMEDON LIMITEDShared officer / director · 5 share thisC.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared 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
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΟΥsecretary—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 (A.ST.L. CATERING SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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