DOSSIERS / F.S.N CATERING SERVICES LTD
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Company dossier

F.S.N CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432451 · HE432451 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
F.S.N CATERING SERVICES LTD
DRCIP data.gov.cy
HE432451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Floor 1, Flat 102,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΩΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100