DOSSIERS / C.H. KOI SUSHI BAR NICOSIA LTD
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Company dossier

C.H. KOI SUSHI BAR NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394565 · HE394565 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
C.H. KOI SUSHI BAR NICOSIA LTD
DRCIP data.gov.cy
HE394565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΣΟΥΡΛΙΓΚΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΟΥΡΛΙΓΚΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.H. KOI SUSHI LEMESOS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100