DOSSIERS / INTERSHIP CATERING SERVICES LTD
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Company dossier

INTERSHIP CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-20
KYBE ID: HE463035 · HE463035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INTERSHIP CATERING SERVICES LTD
DRCIP data.gov.cy
HE463035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-20
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MCTC MARINE LTDShared registered address · 5 share thisTRUEPORT LIMITEDShared registered address · 5 share thisTHE HOOD ORG.Shared registered address · 5 share thisTHE HOOD PLATFORM LIMITEDShared registered address · 5 share thisINFINITEE SOLUTIONS LTDShared officer / director · 6 share thisMYBLNZ LTDShared officer / director · 6 share thisMCTC MARINE LTDShared officer / director · 6 share thisSEVENTY HOLDINGS LIMITEDShared officer / director · 6 share thisNUTRIPLAN CONSULTANCY LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΣΑΒΒΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100