DOSSIERS / GOLDEN DUCK CHINESE RESTAURANT LIMITED
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Company dossier

GOLDEN DUCK CHINESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68550 · HE68550 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GOLDEN DUCK CHINESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE68550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Εφεσού, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΕΛΠΙΔΑ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSUN DANCE STAR LTDShared registered address · 5 share thisKOANI ESTATES CO. LIMITEDShared registered address · 5 share thisBAMBOS & SONS ENTERPRISES LIMITEDShared registered address · 5 share thisRI.JA.AL. HAYES PROPERTIES LIMITEDShared registered address · 5 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
ΕΛΠΙΔΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100