DOSSIERS / DIOMIDES CATERING LIMITED
← SearchExport PDF
Company dossier

DIOMIDES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-29
KYBE ID: HE40561 · HE40561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIOMIDES CATERING LIMITED
DRCIP data.gov.cy
HE40561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 148,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHAKLECO TRADING LIMITEDShared registered address · 2 share thisCHAKLECO TRADING LIMITEDShared officer / director · 6 share thisCISIS SPORTS INFORMATION SERVICESShared officer / director · 6 share thisCLEANTHIS IOANNOU & SONS IMPORTS EXPORTSShared officer / director · 6 share thisW.F. WORLD OF FUN LTDShared officer / director · 6 share thisT.I.J. THE ITALIAN JOB LTDShared 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
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100