DOSSIERS / MUMBAI BRASSERIES INDIAN RESTAURANT LIMITED
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Company dossier

MUMBAI BRASSERIES INDIAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-26
KYBE ID: HE147737 · HE147737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MUMBAI BRASSERIES INDIAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE147737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Χ' Φιλίππου, 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIB SHACK CO LIMITEDShared officer / director · 2 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisMM.OLIVESECRETShared officer / director · 7 share thisTHE RIBSHACK RESTAURANT LTDShared officer / director · 7 share thisSCUBALAND LIMITEDShared officer / director · 7 share thisRIB SHACK TRADING LIMITEDShared officer / director · 7 share thisNEW DHELI RESTAURANT CO 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
ΦΟΙΒΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
PASCAL ROUSSISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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