DOSSIERS / D.A.M. CATERING SERVICES A & CO
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Partnership dossier

D.A.M. CATERING SERVICES A & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-01-17
KYBE ID: S8923 · S8923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
D.A.M. CATERING SERVICES A & CO
DRCIP data.gov.cy
S8923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-01-17
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIOGENIS ZINGAS ENTERPRISES LIMITEDShared officer / director · 4 share thisGI.S.CH. LIMITEDShared officer / director · 6 share thisGI. S. CH. COMPANY LIMITEDShared officer / director · 6 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared officer / director · 6 share thisD.A.M. CATERING SERVICES P & COShared officer / director · 6 share thisS & S ENTERPRISES LIMITEDShared officer / director · 6 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared registered address · 8 share thisBRACK CARTEL EXCLUSIVE ENTERTAINMENTShared registered address · 8 share thisD.A.M. CATERING SERVICES P & COShared registered address · 8 share thisANVER HOLDINGS LIMITEDShared registered address · 8 share thisΠ Π ΠΙΑΤΣΑShared registered address · 8 share thisΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"Shared registered address · 8 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared registered address · 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
ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣpartner—Cyprus registry
ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100