DOSSIERS / LA CUCARACHA MEXICAN RESTAURANT LIMITED
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Company dossier

LA CUCARACHA MEXICAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-11
KYBE ID: HE43204 · HE43204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LA CUCARACHA MEXICAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE43204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-11
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100