KYBE — See who's really behind any company

Company dossier

DONKA & SVETLIN RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277461 · HE277461 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDONKA & SVETLIN RESTAURANT LTD

DRCIP data.gov.cy

RegistrationHE277461

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-24

DRCIP data.gov.cy

Registered addressΤεύκρου, 11,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANASTAS DOSHEV LTDstrike_off G.S. BE PROFITABLE CYPRUSactive G. YIASEMIDOU ENTERPRISES LTDdissolved Η ΚΑΦΕΝΟΤΑΒΕΡΝΑ ΕΛΑ ΚΑΤΩ ΛIMIΤEΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ANASTAS DOSHEV LTDShared registered address · 4 share this G.S. BE PROFITABLE CYPRUSShared registered address · 4 share this Η ΚΑΦΕΝΟΤΑΒΕΡΝΑ ΕΛΑ ΚΑΤΩ ΛIMIΤEΔShared registered address · 4 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

Name	Role	From	Source
DONKA VARIDIS	director	—	Cyprus registry
SVETLIN DICHEV	director	—	Cyprus registry
DONKA VARIDIS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100