DOSSIERS / SAM'S LEBANESE FAST FOOD (NICOSIA CENTRAL) LIMITED
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Company dossier

SAM'S LEBANESE FAST FOOD (NICOSIA CENTRAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-18
KYBE ID: HE127235 · HE127235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SAM'S LEBANESE FAST FOOD (NICOSIA CENTRAL) LIMITED
DRCIP data.gov.cy
HE127235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-18
DRCIP data.gov.cy
Φειδίου, 27,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΡΑΧΙΜΗΣ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM'S LEBANESE FAST FOOD LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100