DOSSIERS / KOWLOON CHINESE RESTAURANT LTD
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Company dossier

KOWLOON CHINESE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388146 · HE388146 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KOWLOON CHINESE RESTAURANT LTD
DRCIP data.gov.cy
HE388146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Κρήτης, 28,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SILVERLOY TRADING CO. LTDShared officer / director · 4 share thisMOK. TODAY RESTAURANT LTDShared officer / director · 4 share thisKAI HUI INTERNATIONAL INVESTMENT CO. LTDShared officer / director · 4 share thisINTER P J LTDShared registered address · 7 share thisINTERNATIONAL MEDIA SOLUTIONS (IMS) LIMITEDShared registered address · 7 share thisHI SUN ASIAN RESTAURANT & TRADING LTDShared registered address · 7 share thisSAM WO TRADING LIMITEDShared registered address · 7 share thisLEWAY TRADING LIMITEDShared registered address · 7 share thisM I AGENCY & CONSULTING SERVICES LTDShared registered address · 7 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
MOK KWAI SUNGdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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