DOSSIERS / M.A.S.K. ALLIANCE RESTAURANTS LIMITED
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Company dossier

M.A.S.K. ALLIANCE RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206293 · HE206293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M.A.S.K. ALLIANCE RESTAURANTS LIMITED
DRCIP data.gov.cy
HE206293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-24
DRCIP data.gov.cy
Γλάδστωνος, 16,, GLADSTONOS COURT, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEO. PA. GOOD FOOD LIMITEDShared officer / director · 3 share thisWAVE PRO COMMUNICATIONS LIMITEDShared registered address · 3 share thisIDUNA TRADING LIMITEDShared registered address · 3 share thisN.K. TARGET DISTRIBUTE & MANAGEMENT LIMITEDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΠΟΛΟΒΙΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. ALLIANCE BETTING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100