DOSSIERS / PAPATJIESSA CATERING CO LIMITED
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Company dossier

PAPATJIESSA CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-29
KYBE ID: HE39561 · HE39561 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
PAPATJIESSA CATERING CO LIMITED
DRCIP data.gov.cy
HE39561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-29
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
NAMCA ESTATES LIMITEDShared officer / director · 2 share thisHIGHWAY GARDENS CITY LIMITEDShared officer / director · 3 share thisΕΥΤΥΧΙΟΣ ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦ & Κ ΒΛΑΔΙΜΗΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPORKY'S FAST FOOD LIMITEDShared registered address · 4 share thisINCREDIBLE UNIVERSE JUNIOR LIMITEDShared officer / director · 4 share thisMEDITERRANEO DESTINOS PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisNAMCA ESTATES LIMITEDShared registered address · 4 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared registered address · 4 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisPFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE39561/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΑΘΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100