DOSSIERS / RIB SHACK CO LIMITED
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Company dossier

RIB SHACK CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166150 · HE166150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RIB SHACK CO LIMITED
DRCIP data.gov.cy
HE166150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Χατζηφιλίππου, 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 2 share thisRIB SHACK TRADING LIMITEDShared registered address · 3 share thisSCUBALAND LIMITEDShared registered address · 3 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 5 share thisNEW DHELI RESTAURANT CO LIMITEDShared officer / director · 5 share thisSCUBALAND LIMITEDShared officer / director · 5 share thisRIB SHACK TRADING LIMITEDShared officer / director · 5 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
PASCAL ROUSSISdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIB SHACK TRADING LIMITED · strike_off · name-sim 0.62) — 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