DOSSIERS / S.K & E.A CATERING LTD
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Company dossier

S.K & E.A CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: HE399455 · HE399455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.K & E.A CATERING LTD
DRCIP data.gov.cy
HE399455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
Γρίβα Διγενή & Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 4 share thisPAM SHOES LIMITEDShared officer / director · 4 share thisLACE TRAVEL LIMITEDShared officer / director · 4 share thisF & D FLOWER ARTShared officer / director · 6 share thisDEMOSTHENIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisF & D FLOWER ART LTDShared officer / director · 6 share thisP.D. PLAZA KIOSK (CONVENIENCE STORE) LTDShared officer / director · 6 share thisΜΑΡΙΟΣ ΜΟΥΧΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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