DOSSIERS / GRILL TOY HARI LTD
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Company dossier

GRILL TOY HARI LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-10
KYBE ID: HE411890 · HE411890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GRILL TOY HARI LTD
DRCIP data.gov.cy
HE411890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-10
DRCIP data.gov.cy
Κρόνου, 6,, Flat 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MC GRILL & FILL LTDShared registered address · 3 share thisΜΕΖΕΔΟΣΥΝΕΣΤΙΑΣΗ ΤΟΥ ΧΑΡΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisCHRISLEHAM HOLDINGS PUBLIC LIMITEDShared officer / director · 7 share thisMORRELLCO INVESTMENTS LIMITEDShared officer / director · 7 share thisVINMORE HOLDINGS LIMITEDShared officer / director · 7 share thisVVOIKO LIMITEDShared officer / director · 7 share thisSTEAMBRIDGE INVESTMENTS LIMITEDShared officer / director · 7 share thisBUNDEENA HOLDING PUBLIC LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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