DOSSIERS / M. H. WOK. EXPRESS CHINESE & THAI FOOD LIMITED
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Company dossier

M. H. WOK. EXPRESS CHINESE & THAI FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-08
KYBE ID: HE181726 · HE181726 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M. H. WOK. EXPRESS CHINESE & THAI FOOD LIMITED
DRCIP data.gov.cy
HE181726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-08
DRCIP data.gov.cy
Σάμου, 5,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOP WOKShared officer / director · 4 share thisCITY WOKShared officer / director · 4 share thisVET POINT SEMINARYShared officer / director · 4 share thisHOT WOKShared officer / director · 4 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 4 share thisLOVE4PETS VETERINARY CLINICShared officer / director · 4 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
ΜΑΡΙΝΟΣ ΧΑΤΖΗΣΕΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100