DOSSIERS / LONGMEN RESTAURANT LIMITED
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Company dossier

LONGMEN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53500 · HE53500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LONGMEN RESTAURANT LIMITED
DRCIP data.gov.cy
HE53500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Λαυρίου, 5,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100