DOSSIERS / J. & G. MONKFISH RESTAURANTS LTD
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Company dossier

J. & G. MONKFISH RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: HE383992 · HE383992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
J. & G. MONKFISH RESTAURANTS LTD
DRCIP data.gov.cy
HE383992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Σαλαμίνος, 2,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. HALKIDES ENTERPRISES LIMITEDShared registered address · 2 share thisG. HALKIDES ENTERPRISES LIMITEDShared officer / director · 5 share thisG. & G. CONSTRUCTION SERVICES LTDShared officer / director · 5 share thisS.S. SIGMA PROJECT LIMITEDShared officer / director · 5 share this3G ECO SOL LTDShared officer / director · 5 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
JAANA MAARIT CHALKIDESdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΛΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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