DOSSIERS / SHALIMAR INDIAN RESTAURANT
← SearchExport PDF
Company dossier

SHALIMAR INDIAN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: BN16231 · BN16231 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SHALIMAR INDIAN RESTAURANT
DRCIP data.gov.cy
BN16231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Χίου, 15,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.L. ABBEY LOUNGE BAR & RESTAURANTShared registered address · 7 share thisCHRISKA RESTAURANT LIMITEDShared registered address · 7 share thisBYBLOS RESTAURANTShared registered address · 7 share thisV.I.P. RESTAURANTShared registered address · 7 share thisA&D THE WINE HOUSE LIMITEDShared registered address · 7 share thisHUDSON STEAK HOUSEShared registered address · 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

1 people
NameRoleFromSource
KARAHI RESTAURANT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (shalimarindian.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100