DOSSIERS / NEWBIE CATERING LTD
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Company dossier

NEWBIE CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429627 · HE429627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NEWBIE CATERING LTD
DRCIP data.gov.cy
HE429627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Κουτσοβέντη, 2,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.B.P. GERMAN BEER PARADISE CO LTDShared officer / director · 8 share thisBE APPE LTDShared officer / director · 8 share thisBRAUHAUS LTDShared officer / director · 8 share thisLIONSON MEDIA LTDShared officer / director · 8 share thisNEWBIE MANAGEMENT LTDShared officer / director · 8 share thisGAPI PUBLISHING LIMITEDShared officer / director · 8 share thisTERELSA CATERING LIMITEDShared officer / director · 8 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
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΓΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 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