DOSSIERS / MUKTA RESTAURANTS LTD
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Company dossier

MUKTA RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350971 · HE350971 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MUKTA RESTAURANTS LTD
DRCIP data.gov.cy
HE350971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMULTIPLE STAR TRADING LIMITEDdissolvedNOSTOS AIR SERVICES LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
MUKTA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMUKTA RESTAURANTShared officer / director · 11 share thisMUKTA MUSICShared officer / director · 11 share thisOK COFFEE 6 P.C.Shared officer / director · 11 share thisT. P. SMALL T.V. PRODUCTIONS LTDShared officer / director · 11 share thisBLACK SMOKERSShared officer / director · 11 share thisMUKTA SERVICES LIMITEDShared officer / director · 11 share thisPSB PREMIUM SPORTS BRANDS LTDShared officer / director · 11 share thisLE BISTRO D'HIER LIMITEDShared officer / director · 11 share thisPARIS CHR. CATERERS LIMITEDShared officer / director · 11 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
MUKTA ENTERTAINMENT LIMITEDdirector—Cyprus registry
ΠΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
MUKTA ENTERTAINMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUKTA RESTAURANT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100