DOSSIERS / RIB SHACK TRADING LIMITED
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Company dossier

RIB SHACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61521 · HE61521 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RIB SHACK TRADING LIMITED
DRCIP data.gov.cy
HE61521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Χατζηφιλίππου, 14,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RIB SHACK CO LIMITEDShared registered address · 3 share thisSCUBALAND LIMITEDShared registered address · 3 share thisRIB SHACK CO LIMITEDShared officer / director · 5 share thisMUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisNEW DHELI RESTAURANT CO LIMITEDShared officer / director · 7 share thisTHE RIBSHACK RESTAURANT LTDShared officer / director · 7 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisMM.OLIVESECRETShared officer / director · 7 share thisSCUBALAND LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIB SHACK CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100