DOSSIERS / G & M COOLAGOON RESTAURANT CO LIMITED
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Company dossier

G & M COOLAGOON RESTAURANT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-17
KYBE ID: HE50621 · HE50621 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
G & M COOLAGOON RESTAURANT CO LIMITED
DRCIP data.gov.cy
HE50621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Floor 2, Flat 5Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedEVIP LIMITEDdissolvedFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactiveJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK.P. & EL. TRADING CO. LIMITEDdissolvedK & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolvedLIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

Connections

7 links
Shared operator — likely the same administrator
PALM TOURS NAVIGATION CO LIMITEDShared officer / director · 8 share thisPALM TOURS CONFERENCE & INCENTIVES LIMITEDShared officer / director · 8 share thisC & I PREMIER HOTELSShared officer / director · 8 share thisGLOWVIEW LTDShared officer / director · 8 share thisR.M.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisD.W.C. PREMIER HOTELSShared officer / director · 8 share thisPALM TOURS AVIATION CO LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & K DEALS CAFE RESTAURANT CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100