DOSSIERS / G.PH. CHINESE RESTAURANT LIMITED
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G.PH. CHINESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455213 · HE455213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.PH. CHINESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE455213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-09
DRCIP data.gov.cy
Λάρνακος, 43,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TECHNOCLEANShared registered address · 2 share thisFOSHAN LIMITEDShared officer / director · 6 share thisA. PH. CHINESE TASTY RESTAURANT LTDShared officer / director · 6 share thisM &S CHINESE RESTAURANT LIMITEDShared officer / director · 6 share thisA. SIMOU & M. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 6 share thisE & A IRONING SERVICESShared officer / director · 6 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
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M &S CHINESE RESTAURANT LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100