KYBE — See who's really behind any company

Company dossier

IMPERIAL GARDENS CHINESE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: BN20130 · BN20130 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIMPERIAL GARDENS CHINESE RESTAURANT

DRCIP data.gov.cy

RegistrationBN20130

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-05-16

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, LIGHT HOUSE 5,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IMPERIAL GARDENS COCTAIL BARactive MEANDROS JEWELLERY CENTER LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IMPERIAL GARDENS COCTAIL BARShared officer / director · 2 share this IMPERIAL GARDENS COCTAIL BARShared registered address · 3 share this MEANDROS JEWELLERY CENTER LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΥ ΑΝΤΩΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100