DOSSIERS / T & P CATERING LIMITED
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Company dossier

T & P CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-05
KYBE ID: HE83966 · HE83966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
T & P CATERING LIMITED
DRCIP data.gov.cy
HE83966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4Α,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RESLAN TRADING LIMITEDShared registered address · 3 share thisHOLYMAG TRADING LIMITEDShared registered address · 3 share thisS. A. SEAFOOD LIMITEDShared officer / director · 4 share thisVERTICO TRADING LIMITEDShared officer / director · 4 share thisS. A. CATERING LIMITEDShared officer / director · 4 share thisAL - FARES & OMRAN CO LIMITEDShared officer / director · 8 share thisΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisCHRYSANTHOU & PAPAGEORGHIOUShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 8 share thisSNAPSHOT TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. A. CATERING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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