DOSSIERS / C. KETTIROS & S. IOANNOU CATERING LIMITED
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Company dossier

C. KETTIROS & S. IOANNOU CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-10
KYBE ID: HE60033 · HE60033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C. KETTIROS & S. IOANNOU CATERING LIMITED
DRCIP data.gov.cy
HE60033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_offKRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
MGC CONSTRUCTION LIMITEDShared registered address · 8 share thisSYNCON VOGUE DEVELOPMENT CO LIMITEDShared registered address · 8 share thisΑΣΤΡΑΠΗ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisDICKIES LIMITEDShared registered address · 8 share thisTRADEPOST LIMITEDShared registered address · 8 share thisANDREAS KOMODROMOS SERVICES LIMITEDShared registered address · 8 share thisA.K.C. DEVELOPMENT LIMITEDShared registered address · 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
ΑΝΔΡΟΥΛΛΑ ΙΟΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100