DOSSIERS / C.E.C. CATERING LIMITED
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Company dossier

C.E.C. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-01
KYBE ID: HE63304 · HE63304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.E.C. CATERING LIMITED
DRCIP data.gov.cy
HE63304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-01
DRCIP data.gov.cy
Κωστή Παλαμά, 47,, FIVI COURT, Flat 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisKONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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