DOSSIERS / BEAR HUNTING RESTAURANT LIMITED
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Company dossier

BEAR HUNTING RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105798 · HE105798 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
BEAR HUNTING RESTAURANT LIMITED
DRCIP data.gov.cy
HE105798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-21
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR BLOCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
ХОДОС МИХАЙЛОShared officer / director · 2 share thisLOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITEDShared registered address · 6 share thisPARIS RESTAURANT LIMITEDShared registered address · 6 share thisΟΜΑΔΑ ΕΜΠΟΡΙΑΣ ΦΡΟΥΤΩΝ "Ο ΣΚΛΗΔΡΟΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisNERSEDE ENTERPRISES LIMITEDShared registered address · 6 share thisK.C. ESTATE DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
MIKHAIL KHODOSdirector—Cyprus registry
SERGEY V. NIKOLINdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS RESTAURANT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100