DOSSIERS / FOSS & ESG CATERING LIMITED
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Company dossier

FOSS & ESG CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-05
KYBE ID: HE95168 · HE95168 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FOSS & ESG CATERING LIMITED
DRCIP data.gov.cy
HE95168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, Floor 5, Flat 502,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offLEADING EDGE HEALTH LIMITEDactiveMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP.K.V. DEVELOPERS LIMITEDstrike_offP. VANEZIS & CO PROPERTIES LIMITEDdissolvedST. GEORGE ESTATES LIMITEDdissolvedTILLIT LTDstrike_off

+1 more

People with significant control

3 people
NameRoleFromSource
JOSE LUIS COELHO LOPESdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100