DOSSIERS / CK CATERING LTD
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Company dossier

CK CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407055 · HE407055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CK CATERING LTD
DRCIP data.gov.cy
HE407055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Αθηνών, 8,, 4 LANTERNS, Flat Κ2,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CERELO PROPERTIES LTDShared officer / director · 6 share thisCHRIMA PROPERTY SRLShared officer / director · 6 share thisPASTAMENOU CH. TH. LIMITEDShared officer / director · 6 share thisCH. PIZZA MOU LIMITEDShared officer / director · 6 share thisN.P. FLEET 2 GO 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΖΑΚΟΥdirector—Cyprus registry
CH. PIZZA MOU LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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