DOSSIERS / A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITED
← SearchExport PDF
Company dossier

A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-18
KYBE ID: HE58445 · HE58445 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITED
DRCIP data.gov.cy
HE58445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-18
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedCENDE CONSTRUCTION LIMITEDstrike_offC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedJOLLY MILLER INN CO LIMITEDstrike_offKISHMA ENTERPRISES LIMITEDdissolvedK.M. FOUNDATION ESTATE LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedM.E.P.C. LIMITEDdissolvedNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100