DOSSIERS / ELCHRIS CATERING LTD
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Company dossier

ELCHRIS CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-20
KYBE ID: HE399174 · HE399174 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ELCHRIS CATERING LTD
DRCIP data.gov.cy
HE399174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNIS COURT, Floor 3, Flat 302,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

7 links
Shared operator — likely the same administrator
PANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisP. DYSAN SPORT & CASUAL WEARShared officer / director · 8 share thisJOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisVAFAM FOOD LTDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΩΤΙΟΥ (officer) matches PEP Christos Fotiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100