DOSSIERS / THE DOVER SEAFOOD RESTAURANT LIMITED
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Company dossier

THE DOVER SEAFOOD RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44791 · HE44791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
THE DOVER SEAFOOD RESTAURANT LIMITED
DRCIP data.gov.cy
HE44791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-05
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS 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

3 links
Shared operator — likely the same administrator
MAXSERVUS LIMITEDShared officer / director · 4 share thisΥΠΗΡΕΣΙΑ ΝΥΚΤΟΦΥΛΑΚΗΣ "ΟΙ ΑΓΡΥΠΝΟΙ ΦΥΛΑΚΕΣ"Shared officer / director · 4 share thisΑ. ΙΟΡΔΑΝΟΥ ΜΟΝΩΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΣΩΝΟΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100