DOSSIERS / DEMENICO CATERING LIMITED
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Company dossier

DEMENICO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71152 · HE71152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEMENICO CATERING LIMITED
DRCIP data.gov.cy
HE71152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Προφήτη Ηλία, 2,, CASTEL HOTEL APARTMENTS,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TH. NIKOLAIDES CATERING LTDShared officer / director · 5 share thisD.N. CATERING LTDShared officer / director · 5 share thisM.D.F. CATERING LIMITEDShared officer / director · 7 share thisD.N. PRIMO CHEF CATERING LIMITEDShared officer / director · 7 share thisALDO DANIELI LIMITEDShared officer / director · 7 share thisD.A.F. CATERING LIMITEDShared officer / director · 7 share thisNIK. KYR. CATERING LIMITEDShared officer / director · 7 share thisEARTHGOODIES LIMITEDShared 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.F. CATERING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100