DOSSIERS / P&N CATERING SOLUTIONS LTD
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Company dossier

P&N CATERING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467344 · HE467344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P&N CATERING SOLUTIONS LTD
DRCIP data.gov.cy
HE467344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Αγίου Θέρισσου, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & F GYP SERVICES LTDShared officer / director · 2 share thisC.G.F.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisNICOS LAZARIDES OPTICAL GALLERY LIMITEDShared officer / director · 5 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisK.B. 4BURGERS LTDShared officer / director · 5 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
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΩΣΤΗΡΑ ΚΕΡΜΕΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100