DOSSIERS / A&G CHINESE RESTAURANT NICOSIA TA LTD
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Company dossier

A&G CHINESE RESTAURANT NICOSIA TA LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE464987 · HE464987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A&G CHINESE RESTAURANT NICOSIA TA LTD
DRCIP data.gov.cy
HE464987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-11
DRCIP data.gov.cy
Μυτιλήνης, 5,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VISUALIA LTDShared officer / director · 3 share thisA.O. DISTINGUISHED PROPERTIES LTDShared registered address · 5 share thisSTUDYNVEST PELLET RECYCLE LTDShared registered address · 5 share thisINVESTQUIZCERT LTDShared registered address · 5 share thisA & G CHINESE RESTAURANT (NICOSIA) LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100