DOSSIERS / NICOS & SOTERIS CATERING SERVICES LIMITED
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Company dossier

NICOS & SOTERIS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49780 · HE49780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NICOS & SOTERIS CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE49780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100