DOSSIERS / RIMI CATERING LIMITED
← SearchExport PDF
Company dossier

RIMI CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-12
KYBE ID: HE84088 · HE84088 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
RIMI CATERING LIMITED
DRCIP data.gov.cy
HE84088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-12
DRCIP data.gov.cy
Σόλωνος, 5,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A & M SILVER ESTATES LTDdissolvedCRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGLORYLAND PROPERTIES LTDstrike_offGOLDARIUS ESTATES LTDdissolvedGOLDPALLADIUM ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
Χ.Α.Δ. ΠΑΣ ΣΤΟ ΚΥΜΑShared officer / director · 7 share thisARESTIS PREMIUM TOOLS LIMITEDShared officer / director · 7 share thisEQUIP EVENT EQUIPMENT & MORE LTDShared officer / director · 7 share thisDENTORAMA STUDIO LIMITEDShared officer / director · 7 share thisA. ARESTI (LAND DEVELOPERS) LIMITEDShared officer / director · 7 share thisPIAZZA CATERING 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIAZZA CATERING LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100