DOSSIERS / DOUBLE -S- FAMILY ROASTER LIMITED
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DOUBLE -S- FAMILY ROASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106491 · HE106491 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DOUBLE -S- FAMILY ROASTER LIMITED
DRCIP data.gov.cy
HE106491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

6 links
Shared operator — likely the same administrator
TAKKAS BAY RESTAURANT LIMITEDShared officer / director · 7 share thisSALLY & TRACY CO LTDShared officer / director · 7 share thisLE PETIT SALON M.A.S.Shared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONIHARMA LIMITEDShared officer / director · 7 share thisFEME SHOES INDUSTRIES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100