DOSSIERS / SELLADI CATERING LIMITED
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Company dossier

SELLADI CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420373 · HE420373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SELLADI CATERING LIMITED
DRCIP data.gov.cy
HE420373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100