DOSSIERS / M &S CHINESE RESTAURANT LIMITED
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Company dossier

M &S CHINESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280219 · HE280219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M &S CHINESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE280219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Μετοχίου, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALEPUB ENTERPRISES LTDShared registered address · 2 share thisE & A IRONING SERVICESShared officer / director · 6 share thisA. PH. CHINESE TASTY RESTAURANT LTDShared officer / director · 6 share thisFOSHAN LIMITEDShared officer / director · 6 share thisG.PH. CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisA. SIMOU & M. PHILIPPOU ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100