DOSSIERS / CORAL SEA RESTAURANT LIMITED
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Company dossier

CORAL SEA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-19
KYBE ID: HE210647 · HE210647 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CORAL SEA RESTAURANT LIMITED
DRCIP data.gov.cy
HE210647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-19
DRCIP data.gov.cy
Κόλπος Κοραλλίων,, GEORGIAS CENTER, Flat 19-22,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE CORAL FISH RESTAURANTShared registered address · 2 share thisW.C.K. HOLDINGS LTDShared officer / director · 5 share thisANDREAS&EFTHYMIOS ENTERPRISES LIMITEDShared officer / director · 5 share thisA & E MILLENNIUM ENTERPRISES LIMITEDShared officer / director · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.A. ELEPHANT BAR 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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100