DOSSIERS / ANGEL - ALBERT CATERING LIMITED
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Company dossier

ANGEL - ALBERT CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51879 · HE51879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANGEL - ALBERT CATERING LIMITED
DRCIP data.gov.cy
HE51879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 2C,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHAYA TRADING COMPANY LIMITEDShared officer / director · 7 share thisEXPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisNATRICE LIMITEDShared officer / director · 7 share thisS & N RESIDENTIAL HOMES LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisTARTUS TRADING CO. LIMITEDShared officer / director · 7 share thisDOROS STAVROU IRON CONSTRUCTIONS LTDShared officer / director · 10 share thisBOTANALCHEMYShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisS. TH SKIP LTDShared officer / director · 10 share thisΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ ''ΠΕΤΡΕΛΑΙΟΕΙΔΗ'' ΛΤΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 10 share thisC & D IRON CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100