DOSSIERS / BURGER GUY LTD
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Company dossier

BURGER GUY LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406476 · HE406476 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BURGER GUY LTD
DRCIP data.gov.cy
HE406476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Πλατεία Ομονοίας, 4,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S.C.F. FOOD CHAIN LTDShared registered address · 2 share thisA.S.C.F. FOOD CHAIN LTDShared officer / director · 6 share thisANDREAS M. TOMAZOS HIRE CRANES LIMITEDShared officer / director · 6 share thisTOMAZOU MOTORS & SONS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisECTO FOOD LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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