DOSSIERS / VENTALIA CHINESE RESTAURANT LIMITED
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Company dossier

VENTALIA CHINESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131223 · HE131223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VENTALIA CHINESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE131223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Τσιακιλερό 441, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERICLEOUS MICHAIL LLCShared officer / director · 7 share thisXGM LTDShared officer / director · 7 share thisCHRYSO MICHAEL FASHION WEARShared officer / director · 7 share thisALLDAY TRUST SERVICEShared officer / director · 7 share thisNLN TRADING LIMITEDShared officer / director · 7 share thisK.M. JUMBO GLASS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. SHANGHAI CHINESE RESTAURANT 2 LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100