DOSSIERS / DUE CHEF RESTAURANT LTD
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Company dossier

DUE CHEF RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287165 · HE287165 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DUE CHEF RESTAURANT LTD
DRCIP data.gov.cy
HE287165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

11 links
Shared operator — likely the same administrator
ANMAREN MANAGEMENT LIMITEDShared registered address · 3 share thisYATAHAY LIMITEDShared registered address · 3 share thisE & AC FIDUCIARY SERVICES LTDShared officer / director · 4 share thisSUBSENTIO LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisEAL TOURS LIMITEDShared officer / director · 7 share thisI.P. & S.A GET INSURANCEShared officer / director · 7 share thisS & CH MOTOR AGENCYShared officer / director · 7 share thisS & A TELETRAVEL LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100