DOSSIERS / GULYA'S SNACK BAR LTD
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Company dossier

GULYA'S SNACK BAR LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-20
KYBE ID: HE324546 · HE324546 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 6Sources

Key facts

strike_off
GULYA'S SNACK BAR LTD
DRCIP data.gov.cy
HE324546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-20
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

8 links
Shared operator — likely the same administrator
JOHN'S KARAOKE LOUNGE BAR LTDShared officer / director · 9 share thisCAC BARBACOA LIMITEDShared officer / director · 9 share thisA P S POLYDEFKIS BROTHERS LTDShared officer / director · 9 share thisTamaryn s.r.o.Shared officer / director · 9 share thisC.S. EUROSTATUS LTDShared officer / director · 9 share thisCATERSCAN LIMITEDShared officer / director · 9 share thisES EUROSTATUS INVESTMENTS LTDShared officer / director · 9 share thisE&A KITCHEN SPECIALISTS LTDShared officer / director · 9 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
NIKOLAI RYZHKOVdirector—Cyprus registry
ΝΤΟΝΑΡΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
NIKOLAI RYZHKOVsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI RYZHKOV (officer) matches Nikolai RYZHKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 41?

6 signals
+22
Mass-registration address
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100