DOSSIERS / A & N CHINA HOUSE RESTAURANTS LTD
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Company dossier

A & N CHINA HOUSE RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237615 · HE237615 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A & N CHINA HOUSE RESTAURANTS LTD
DRCIP data.gov.cy
HE237615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Κάππαρη, 27,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SASHIKO ASIAN FUSIONShared registered address · 2 share thisC.K. GOLD PEDALS LTDShared officer / director · 6 share thisT & C RESTAURANTS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.D.O.S. RESTAURANT LTDShared officer / director · 6 share thisK & T INVESTMENTS LIMITEDShared officer / director · 6 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
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & C RESTAURANTS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100