DOSSIERS / SAM'S LEBANESE FAST FOOD LIMITED
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Company dossier

SAM'S LEBANESE FAST FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-28
KYBE ID: HE37440 · HE37440 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SAM'S LEBANESE FAST FOOD LIMITED
DRCIP data.gov.cy
HE37440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-28
DRCIP data.gov.cy
MITSIS BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAM'S LEBANESE FAST FOOD (NICOSIA CENTRAL) LIMITEDShared officer / director · 2 share thisMIC - MAC LIMITEDShared registered address · 4 share thisK.S.H. ENTERPRISES LIMITEDShared registered address · 4 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΑ ΔΙΟΛΑdirector—Cyprus registry
ΒΡΑΧΙΜΗΣ ΚΟΝΤΟΥdirector—Cyprus registry
ΤΕΡΕΖΑ Σ. ΕΙΝΤdirector—Cyprus registry
ΒΡΑΧΙΜΗΣ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM'S LEBANESE FAST FOOD (NICOSIA CENTRAL) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100