DOSSIERS / NEW DHELI RESTAURANT CO LIMITED
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Company dossier

NEW DHELI RESTAURANT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-10
KYBE ID: HE44158 · HE44158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEW DHELI RESTAURANT CO LIMITED
DRCIP data.gov.cy
HE44158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

7 links
Shared operator — likely the same administrator
RIB SHACK CO LIMITEDShared officer / director · 5 share thisTHE RIBSHACK RESTAURANT LTDShared officer / director · 7 share thisMM.OLIVESECRETShared officer / director · 7 share thisMUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisSCUBALAND LIMITEDShared officer / director · 7 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisRIB SHACK TRADING 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100