DOSSIERS / A. PH. CHINESE TASTY RESTAURANT LTD
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A. PH. CHINESE TASTY RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369924 · HE369924 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. PH. CHINESE TASTY RESTAURANT LTD
DRCIP data.gov.cy
HE369924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Λάρνακος, 43,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M &S CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisA. SIMOU & M. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 6 share thisG.PH. CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisE & A IRONING SERVICESShared officer / director · 6 share thisFOSHAN LIMITEDShared 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
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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