DOSSIERS / NIK. KYR. CATERING LIMITED
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Company dossier

NIK. KYR. CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88376 · HE88376 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NIK. KYR. CATERING LIMITED
DRCIP data.gov.cy
HE88376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.M. COMPUSERVE LIMITEDShared registered address · 4 share thisS.S. INTERPACK TRADING LIMITEDShared registered address · 4 share thisIL POSTO CATERING LIMITEDShared officer / director · 4 share thisM.D.F. CATERING LIMITEDShared officer / director · 7 share thisDEMENICO CATERING LIMITEDShared officer / director · 7 share thisD.A.F. CATERING LIMITEDShared officer / director · 7 share thisALDO DANIELI LIMITEDShared officer / director · 7 share thisD.N. PRIMO CHEF 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

3 people
NameRoleFromSource
ΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΩΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 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 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100