DOSSIERS / GOURMEAT RESTAURANTS LIMITED
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Company dossier

GOURMEAT RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367770 · HE367770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GOURMEAT RESTAURANTS LIMITED
DRCIP data.gov.cy
HE367770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Σεργίου Προκόφιεφ, 2,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH. K. RESTAURANTS LTDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share thisPANDREAM HOLDINGS LIMITEDShared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 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

1 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100