DOSSIERS / ASIAN RED RUBY RESTAURANT LTD
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Company dossier

ASIAN RED RUBY RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: HE366725 · HE366725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ASIAN RED RUBY RESTAURANT LTD
DRCIP data.gov.cy
HE366725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-03
DRCIP data.gov.cy
Διονύσιου Σολωμού, 8,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRUS GOLDEN PHEASANT INN LTDShared officer / director · 8 share thisMARKOU & PAPADOS HOLDINGS LTDShared officer / director · 8 share thisPOLYSTRATIDAS LTDShared officer / director · 8 share thisT & PP TRADING LIMITEDShared officer / director · 8 share thisP.L.C. CATERING LIMITEDShared officer / director · 8 share thisFOX & HOUNTS PUBShared officer / director · 8 share thisGUNS & ROSES PUBShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100