DOSSIERS / GREAT WALL CHINESE RESTAURANT
← SearchExport PDF
Company dossier

GREAT WALL CHINESE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: BN34235 · BN34235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GREAT WALL CHINESE RESTAURANT
DRCIP data.gov.cy
BN34235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FRESH SUSHI RESTAURANT P.AShared registered address · 2 share thisROFOS DEVELOPMENTS LTDShared officer / director · 11 share thisANTONY HADJICHRISTOU JEWELLERY SHOPShared officer / director · 11 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisOLDCHEERS-UP LIMITEDShared officer / director · 11 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisG.M.P. CENTRO LEATHER LIMITEDShared officer / director · 11 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100