DOSSIERS / PANDAMATO CATERING LIMITED
← SearchExport PDF
Company dossier

PANDAMATO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55066 · HE55066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PANDAMATO CATERING LIMITED
DRCIP data.gov.cy
HE55066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Καζαντζάκη, 11Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.E.A. RISTORANTE ITALIA SPAGHETTERIA PIZZERIAShared registered address · 2 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 8 share thisYAMAR ESTATES LIMITEDShared officer / director · 8 share thisA. & M. KASSAPIS ENTERPRISES LIMITEDShared officer / director · 8 share thisUHY ANTONIS KASSAPIS LIMITEDShared officer / director · 8 share thisN.C.V. ESTATES LIMITEDShared officer / director · 8 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 8 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΝΤΑΝΙΕΛΛΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΝΤΑΝΙΕΛΛΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100