DOSSIERS / INDIAN OCEAN RESTAURANT LIMITED
← SearchExport PDF
Company dossier

INDIAN OCEAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137408 · HE137408 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
INDIAN OCEAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE137408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT No 3, Floor 1, Flat 104,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
HEALY TIMOTHYdirector—Cyprus registry
MOHAMMED KHALIQU ZAMANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100