DOSSIERS / AZAG ROYAL CHICKEN GRILL LIMITED
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Company dossier

AZAG ROYAL CHICKEN GRILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341872 · HE341872 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AZAG ROYAL CHICKEN GRILL LIMITED
DRCIP data.gov.cy
HE341872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedA.Z.A.G GREAT ISLAND LIMITEDdissolvedCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolvedW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

4 links
Shared operator — likely the same administrator
КІМ КОСТЯНТИНShared officer / director · 5 share thisBeallara s.r.o.Shared officer / director · 5 share thisКІМ КОСТЯНТИНShared officer / director · 5 share thisKOSPOLBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
KONSTANTIN KIMdirector—Cyprus registry
KONSTANTIN KIMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100