DOSSIERS / P.L.C. CATERING LIMITED
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Company dossier

P.L.C. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69920 · HE69920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.L.C. CATERING LIMITED
DRCIP data.gov.cy
HE69920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
Μεσαορίας, 1,, Συνοικισμός Κόκκινες, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRUS GOLDEN PHEASANT INN LTDShared officer / director · 8 share thisT & PP TRADING LIMITEDShared officer / director · 8 share thisFOX & HOUNTS PUBShared officer / director · 8 share thisMARKOU & PAPADOS HOLDINGS LTDShared officer / director · 8 share thisGUNS & ROSES PUBShared officer / director · 8 share thisPOLYSTRATIDAS LTDShared officer / director · 8 share thisASIAN RED RUBY RESTAURANT LTDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΤΑΛΙΑΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIC ROMEO CATERING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100