DOSSIERS / ARABELLA SYRIAN CAFE RESTAURANT LTD
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Company dossier

ARABELLA SYRIAN CAFE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279741 · HE279741 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARABELLA SYRIAN CAFE RESTAURANT LTD
DRCIP data.gov.cy
HE279741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 32,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Β ΣΟΥΒΛΑΚΙ ΣΟΥΒΛΑΚΙShared officer / director · 2 share thisFAVORITEShared officer / director · 6 share thisM TACOSShared officer / director · 6 share thisYOUR SERVICES PROShared officer / director · 6 share thisSCI BENEShared officer / director · 6 share thisROMIBATShared officer / director · 6 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
ALI GHANEMdirector—Cyprus registry
MORIC BADIdirector—Cyprus registry
ALI GHANEMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

ALI GHANEM (officer) matches Ali GHANEM — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100