DOSSIERS / M.D.O.S. RESTAURANT LTD
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Company dossier

M.D.O.S. RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-06
KYBE ID: HE329353 · HE329353 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M.D.O.S. RESTAURANT LTD
DRCIP data.gov.cy
HE329353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-06
DRCIP data.gov.cy
Κάβο Γκρέκο, 522,, Flat 1,, Πρωταράς, 2003, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K & T INVESTMENTS LIMITEDShared officer / director · 6 share thisC.K. GOLD PEDALS LTDShared officer / director · 6 share thisT & C RESTAURANTS LTDShared officer / director · 6 share thisA & N CHINA HOUSE RESTAURANTS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & C RESTAURANTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100