DOSSIERS / GOODBURGER CATERING LTD
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Company dossier

GOODBURGER CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361751 · HE361751 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
GOODBURGER CATERING LTD
DRCIP data.gov.cy
HE361751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI COURT, Flat 1K,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

Connections

7 links
Shared operator — likely the same administrator
K.I.A.F.A. LTDShared registered address · 3 share thisBRONEMAD MANAGEMENT LTDShared registered address · 3 share thisRAKYJOAN LTDShared officer / director · 6 share thisG.Y.P. BURGERHOUSE LTDShared officer / director · 6 share thisG.V.Y. INVESTMENTS LTDShared officer / director · 6 share thisM.K. SΝΑΚΕ SOUVENIR LTDShared officer / director · 6 share thisMALAYALA LTDShared 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
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
YAMEN JABOYRsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

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 LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100