DOSSIERS / POPAP CATERSUPPLY & TRADING LTD
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Company dossier

POPAP CATERSUPPLY & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395379 · HE395379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
POPAP CATERSUPPLY & TRADING LTD
DRCIP data.gov.cy
HE395379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Κρυού Νερού, 47,, BELLA NAPA HOTEL,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AIRGLOBE SERVICES LIMITEDShared officer / director · 4 share thisBEST CHOICE HOTELS LIMITEDShared officer / director · 4 share thisCHAMPION CHEMICALS LIMITEDShared officer / director · 4 share thisELIKA JEWELLERY CO LIMITEDShared officer / director · 8 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 8 share thisPRECIOUS INVESTMENTS CO. LIMITEDShared officer / director · 8 share thisCASANOVA NIGHT CLUB LIMITEDShared officer / director · 8 share thisMATU LTDShared officer / director · 8 share thisG.P. HYGENE SOLUTIONS LIMITEDShared officer / director · 8 share thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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