DOSSIERS / GCHO THREE RESTAURANT LIMITED
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Company dossier

GCHO THREE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141562 · HE141562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GCHO THREE RESTAURANT LIMITED
DRCIP data.gov.cy
HE141562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS COURT, Flat 403,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Konditorei Hanseatic GmbHShared officer / director · 2 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 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
GERHARD FREYERdirector—Cyprus registry
CHRISTIAN JOHANNES LAUERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100