DOSSIERS / E&A KITCHEN SPECIALISTS LTD
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Company dossier

E&A KITCHEN SPECIALISTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452980 · HE452980 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

active
E&A KITCHEN SPECIALISTS LTD
DRCIP data.gov.cy
HE452980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Καρπενησίου, 11,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E&A BAKERY SPECIALISTS LTDShared officer / director · 2 share thisANAHATA STUDIO s.r.o.Shared officer / director · 3 share thisES EUROSTATUS INVESTMENTS LTDShared officer / director · 9 share thisJOHN'S KARAOKE LOUNGE BAR LTDShared officer / director · 9 share thisTamaryn s.r.o.Shared officer / director · 9 share thisCAC BARBACOA LIMITEDShared officer / director · 9 share thisA P S POLYDEFKIS BROTHERS LTDShared officer / director · 9 share thisGULYA'S SNACK BAR LTDShared officer / director · 9 share thisC.S. EUROSTATUS LTDShared officer / director · 9 share thisCATERSCAN LIMITEDShared officer / director · 9 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
ARTUR KUKLOVdirector—Cyprus registry
NIKOLAI RYZHKOVdirector—Cyprus registry
ELENA KUKLOVAsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&A BAKERY SPECIALISTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI RYZHKOV (officer) matches PEP Nikolai Ryzhkov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI RYZHKOV (officer) matches Nikolai RYZHKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

5 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100