DOSSIERS / I.K. SEA LOVERS CATERING SERVICES LTD
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I.K. SEA LOVERS CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: HE431548 · HE431548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
I.K. SEA LOVERS CATERING SERVICES LTD
DRCIP data.gov.cy
HE431548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, 'Αγιος Επιφάνιος, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared registered address · 2 share thisMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZEShared officer / director · 10 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 share thisM. KLEANTHOUS LOUNGE LIMITEDShared officer / director · 10 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared officer / director · 10 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
ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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