KYBE — See who's really behind any company

Company dossier

D.E.A.S. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-18
KYBE ID: HE42329 · HE42329 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.E.A.S. CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE42329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-18

DRCIP data.gov.cy

Registered addressΑδάμαντου, 27,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NAG INVESTMENTSShared officer / director · 5 share this G. G. RENTALS LIMITEDShared officer / director · 5 share this S.G.E. TRADING LIMITEDShared officer / director · 5 share this N. A. G. ESTATES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100