DOSSIERS / GOODBURGER LTD
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Company dossier

GOODBURGER LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-23
KYBE ID: HE309574 · HE309574 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

strike_off
GOODBURGER LTD
DRCIP data.gov.cy
HE309574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-23
DRCIP data.gov.cy
Γρίβα Διγενή, 7B,, LIMASSOL CENTER, BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΑΛΛΗΣdirector—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOODBURGER CATERING LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100