DOSSIERS / A.N. EASTERN SWEETS CATERING LIMITED
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Company dossier

A.N. EASTERN SWEETS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69059 · HE69059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.N. EASTERN SWEETS CATERING LIMITED
DRCIP data.gov.cy
HE69059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Βαβυλά, 2,, Flat 5,, Συνοικισμός 'Ασπρες, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEON FROZEN FOODS LIMITEDShared officer / director · 2 share thisA.Z JUEGO CON MADERAShared officer / director · 3 share thisVATIKANO FROZEN FOOD LIMITEDShared officer / director · 3 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 7 share thisNULIGHT MEDIAShared officer / director · 7 share thisMACNIFICO FOODSShared officer / director · 7 share thisPANSTRIKE ENTERPRISES LIMITEDShared officer / director · 7 share this7STARS CLUB LTDShared officer / director · 7 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
ΜΕΝΕΛΑΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΥΓΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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