DOSSIERS / MUKTA RESTAURANT
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Company dossier

MUKTA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2002-02-20
KYBE ID: BN22615 · BN22615 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MUKTA RESTAURANT
DRCIP data.gov.cy
BN22615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-20
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

10 links
Shared operator — likely the same administrator
LE BISTRO D'HIER LIMITEDShared officer / director · 11 share thisOK COFFEE 6 P.C.Shared officer / director · 11 share thisMUKTA RESTAURANTS LTDShared officer / director · 11 share thisMUKTA SERVICES LIMITEDShared officer / director · 11 share thisPARIS CHR. CATERERS LIMITEDShared officer / director · 11 share thisMUKTA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisT. P. SMALL T.V. PRODUCTIONS LTDShared officer / director · 11 share thisBLACK SMOKERSShared officer / director · 11 share thisPSB PREMIUM SPORTS BRANDS LTDShared officer / director · 11 share thisMUKTA MUSICShared officer / director · 11 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
ΠΑΡΙΣ ΧΡΙΣΤΟΦΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUKTA RESTAURANTS LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100