DOSSIERS / BURGER IN THE JUNGLE LTD
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Company dossier

BURGER IN THE JUNGLE LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-09
KYBE ID: HE255997 · HE255997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BURGER IN THE JUNGLE LTD
DRCIP data.gov.cy
HE255997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-09
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100