DOSSIERS / OSCAR STEAK HOUSE & RESTAURANT LIMITED
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Company dossier

OSCAR STEAK HOUSE & RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-10
KYBE ID: HE39004 · HE39004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
OSCAR STEAK HOUSE & RESTAURANT LIMITED
DRCIP data.gov.cy
HE39004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-10
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 1,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KYRIACOU & GLYKENOS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisTECHNOGRASS CO LTDShared registered address · 2 share thisEXCELLENT TECHNOGRASS LIMITEDShared officer / director · 3 share thisTECHNOGRASS CO LTDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΛΥΚΕΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΠΕΤΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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