DOSSIERS / MR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS LTD
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Company dossier

MR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251084 · HE251084 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS LTD
DRCIP data.gov.cy
HE251084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE COFFEE WORLDShared registered address · 3 share thisMOKA SIR'S S.P.AShared registered address · 3 share thisKERLENGOU EASY COURIERShared officer / director · 7 share thisC.K. CYPRUS PRIVATE JET LTDShared officer / director · 7 share thisANGELMIKE LIMITEDShared officer / director · 7 share thisKERLENGOU - PANAYIOTIS SOLUTIONSShared officer / director · 7 share thisΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔShared officer / director · 7 share thisRED ALERT SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100