DOSSIERS / CATERCOM LIMITED
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Company dossier

CATERCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-28
KYBE ID: HE57558 · HE57558 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CATERCOM LIMITED
DRCIP data.gov.cy
HE57558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-28
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINBA HOLDINGS LTDactiveINTUITUS HOLDINGS LIMITEDactiveMARLARO HOLDINGS LIMITEDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
Z.I. LITTLE VENICE (U.K ) PROPERTIES LIMITEDShared registered address · 4 share thisPHC FRANCHISED RESTAURANTS PUBLIC LIMITEDShared registered address · 4 share thisDAFERA LTDShared registered address · 4 share thisCARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 6 share thisHETAFRE TRADING LIMITEDShared officer / director · 6 share thisPHB HOLDINGS LIMITEDShared officer / director · 6 share thisSLMCC LIMITEDShared officer / director · 6 share thisA.C.L. HOSPITIUM ENTERPRISES LIMITEDShared officer / director · 6 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
ΛΥΣΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CU CAFE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100