DOSSIERS / C&A YIASEMI CATERING LTD
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Company dossier

C&A YIASEMI CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443253 · HE443253 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C&A YIASEMI CATERING LTD
DRCIP data.gov.cy
HE443253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. YIASEMI & T. IOANNOU CATERING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100