DOSSIERS / GOLDTEMPLE ASIAN CUISINES LTD
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Company dossier

GOLDTEMPLE ASIAN CUISINES LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172068 · HE172068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GOLDTEMPLE ASIAN CUISINES LTD
DRCIP data.gov.cy
HE172068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Κόλπου Κοραλλίων,, CORALO STAR, Flat 25-26,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NIKY'S SALOON LIMITEDShared registered address · 2 share thisTHASOS DEVELOPERS LIMITEDShared officer / director · 11 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKY'S SALOON LIMITEDShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 11 share thisNIKY'S LEATHERShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 share thisNIKY'S SALOONShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100