DOSSIERS / DYNASTY RESTAURANTS LIMITED
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Company dossier

DYNASTY RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-02
KYBE ID: HE19730 · HE19730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DYNASTY RESTAURANTS LIMITED
DRCIP data.gov.cy
HE19730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, PETROLINA HOUSE,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolvedTATIANOS TRADING LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
M.S.A. FISH CAFE LIMITEDShared officer / director · 2 share thisTHEROS INVEST SRLShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 share thisELE GEORGE LTDShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisM.L.K. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisFA.LO MOTORCYCLES LTDShared officer / director · 8 share thisGOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100