DOSSIERS / C. YIASEMI & T. IOANNOU CATERING LIMITED
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Company dossier

C. YIASEMI & T. IOANNOU CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-24
KYBE ID: HE96259 · HE96259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C. YIASEMI & T. IOANNOU CATERING LIMITED
DRCIP data.gov.cy
HE96259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

People with significant control

3 people
NameRoleFromSource
ΘΥΡΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100