DOSSIERS / S.E.A. ELEPHANT BAR RESTAURANT LIMITED
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Company dossier

S.E.A. ELEPHANT BAR RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171529 · HE171529 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
S.E.A. ELEPHANT BAR RESTAURANT LIMITED
DRCIP data.gov.cy
HE171529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 61,, SEA ELEPHANT RESTAURANT,, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΗΣdirectorCyprus registry
ROBERT CAMPBELLsecretaryCyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAL SEA RESTAURANT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100