DOSSIERS / E.P. CURRY IN A HURRY (INDIAN RESTAURANT)
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E.P. CURRY IN A HURRY (INDIAN RESTAURANT)

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: BN28555 · BN28555 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E.P. CURRY IN A HURRY (INDIAN RESTAURANT)
DRCIP data.gov.cy
BN28555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Στασάνδρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedET EXPRESS INVESTMENTS LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
ΜΠΥΡΟΠΙΑΤΣΑShared registered address · 6 share thisM.S. FRYMENU ENTERPRISES LTDShared registered address · 6 share thisEVRIPIDES CAFE SPICEShared registered address · 6 share thisNORQMASSIV LTDShared registered address · 6 share thisINTELCIUS L.L.C.Shared registered address · 6 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
E.P IN A HURRY RESTAURANTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100