KYBE — See who's really behind any company

Company dossier

G. & C. CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: HE71095 · HE71095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameG. & C. CATERING ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE71095

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-18

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 86,, R.L.G. GEORGIADES BUILDING, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C.B.L. COAL BR LIMITEDactive G. & K. CATERING ENTERPRISES LIMITEDdissolved MEDEM INDUSTRIAL TRADINGactive N.S.K. HOME APPLIANCES CO. LIMITEDdissolved THERMO INSULATION SYSTEMS LIMITEDdissolved VEMAR CHARTERINGactive VEMARJEM ENTERPRISES LIMITEDdissolved Η ΠΕΡΙΠΤΕΡΟΥactive

Connections

1 link

Shared operator — likely the same administrator

C.B.L. COAL BR LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΕΝΤΗΣ	director	—	Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSYDAWN ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100