DOSSIERS / CH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITED
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Company dossier

CH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259156 · HE259156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITED
DRCIP data.gov.cy
HE259156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

12 links
Shared operator — likely the same administrator
AVRERILIAN INVESTMENTS COMPANY LIMITEDShared officer / director · 2 share thisAVRERILIAN INVESTMENTS COMPANY LIMITEDShared registered address · 5 share thisTHALBERG HOLDINGS LIMITEDShared registered address · 5 share thisVERCELLI INVESTMENTS LIMITEDShared registered address · 5 share thisESTIMATOR LIMITEDShared registered address · 5 share thisRM PRIME BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisΣ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)Shared officer / director · 8 share thisCHANSUS INVESTMENTS LIMITEDShared officer / director · 8 share thisRODAPHNOUSA LIMITEDShared officer / director · 8 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFILELLINON EXPERIENCE G LIMITEDShared officer / director · 8 share thisFILELLINON 18 LIMITEDShared officer / director · 8 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
ΡΕΝΟΣ Κ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100