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Company dossier

CANARY CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-23
KYBE ID: HE43581 · HE43581 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANARY CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE43581

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-23

DRCIP data.gov.cy

Registered addressΑρχαγγέλου, 31,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D.S. STRATEGIC AND MANAGEMENT LIMITEDdissolved Α.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved ΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔdissolved ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝactive

Connections

2 links

Shared operator — likely the same administrator

Α.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share this ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝShared registered address · 3 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

4 people

Name	Role	From	Source
FONTHILL INVESTMENTS LIMITED	director	—	Cyprus registry
ΑΝΤΗΣ Κ. ΧΑΤΖΗΚΩΣΤΗ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΧΑΤΖΗΚΩΣΤΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100