DOSSIERS / N.M.C. CATERERS LIMITED
← SearchExport PDF
Company dossier

N.M.C. CATERERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-24
KYBE ID: HE54336 · HE54336 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
N.M.C. CATERERS LIMITED
DRCIP data.gov.cy
HE54336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-24
DRCIP data.gov.cy
Διαγόρου, 4,, Flat 504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

14 links
Shared operator — likely the same administrator
RELAX TRADING (OVERSEAS) LIMITEDShared registered address · 4 share thisD.M.T. TRADING COMPANYShared registered address · 4 share thisDACIA OVERSEAS LIMITEDShared registered address · 4 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisMIKE & MIKE PRINTINGS LTDShared officer / director · 12 share thisA. PIASTR COPIES & PRINTINGS SERVICES LTDShared officer / director · 12 share thisCA.CYSTICKERSHOP LTDShared officer / director · 12 share thisP. & M. ELECTRICARE LIMITEDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisNMS TRADE COM LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.L. MENELAOU (HOLDINGS) LIMITEDShared officer / director · 12 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ Χ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100