DOSSIERS / THE EXECUTIVE RESTAURANT CO. LIMITED
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Company dossier

THE EXECUTIVE RESTAURANT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-13
KYBE ID: HE50590 · HE50590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THE EXECUTIVE RESTAURANT CO. LIMITED
DRCIP data.gov.cy
HE50590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-13
DRCIP data.gov.cy
'Αργους, 10,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GI.SO.MA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisLOXAM TRADING LIMITEDShared officer / director · 9 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared 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
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (K.S.H RESTAURANT LIMITED · dissolved · name-sim 0.45) — 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