DOSSIERS / A.K.A. RESTAURANTS LIMITED
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Company dossier

A.K.A. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-05
KYBE ID: HE56206 · HE56206 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.K.A. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE56206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-05
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolvedFORCEFIELD ENTERPRISES LIMITEDdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
ΠΙΑΤΣΑ ENAShared officer / director · 5 share thisINTERNATIONAL DRY - CLEANING & LAUNDRYShared officer / director · 5 share thisM.L. WOK CATERING LIMITEDShared officer / director · 5 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 5 share thisK.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisERECCO METAL & TOOLSShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared 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
ΚΛΕΑΝΘΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100