DOSSIERS / CH. HELVETIC GOURMET RESTAURANT LTD
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Company dossier

CH. HELVETIC GOURMET RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-16
KYBE ID: HE244726 · HE244726 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CH. HELVETIC GOURMET RESTAURANT LTD
DRCIP data.gov.cy
HE244726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-16
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

8 links
Shared operator — likely the same administrator
C.T. ADVENTURERS INN.Shared officer / director · 3 share thisCHRIS THEMISTOCLEOUS BUILDING DEVELOPERS LIMITEDShared officer / director · 3 share thisPL TASTE OF LIFE LTDShared officer / director · 7 share thisMEDITERRANEAN LIFESTYLE ENTERPRISES LTDShared officer / director · 7 share thisP&M SWISS BAR LIMITEDShared officer / director · 7 share thisM.P.K. BAR LIMITEDShared officer / director · 7 share thisLAIOS TRADING LIMITEDShared officer / director · 7 share thisZIC P.L ZAC LTDShared officer / director · 7 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
PATRICK DAVID LEAHEYdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
PATRICK DAVID LEAHEYsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100