DOSSIERS / HANICO CATERING LIMITED
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Company dossier

HANICO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55440 · HE55440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HANICO CATERING LIMITED
DRCIP data.gov.cy
HE55440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Αγίας Φυλάξεως, 182,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEVEN SEAS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisGEMAC SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisESCO MARITIME COMPANY LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΘΟΣ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΠΟΥΡΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100