DOSSIERS / CRISPY DUCK ASIAN FOOD LTD
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Company dossier

CRISPY DUCK ASIAN FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442928 · HE442928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CRISPY DUCK ASIAN FOOD LTD
DRCIP data.gov.cy
HE442928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Γλάδστωνος, 79,, Αγία Ζώνη, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRISPY DUCK ASIAN FOODShared officer / director · 3 share thisTRIPLE 8 DEVELOPERS LTDShared officer / director · 3 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared name server · 4 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITED & SANDWORKS (ORMIDHIA) LIMITED JVShared name server · 4 share thisCYPRUS STORAGE CSShared name server · 4 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
ΑΝΤΙΓΟΝΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISPY DUCK ASIAN FOOD · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100