DOSSIERS / H.C.L. RESTAURANTS LIMITED
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Company dossier

H.C.L. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68884 · HE68884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
H.C.L. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE68884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, PITSILLIDE BUILDING, Floor 3, Flat C1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANNIKERIS TRADING CO. LIMITEDdissolvedANTIPATROS TRADING CO. LIMITEDdissolved"ARAX" FOOD MANUFACTURERS LIMITEDdissolvedBLAKMOR SHIPPING LIMITEDdissolvedCOLISAR ENTERPRISES LIMITEDactiveDARIS TRADING CO. LIMITEDdissolvedDEKELOS TRADING LIMITEDdissolvedDIRKI TRADING CO. LIMITEDdissolvedDIROS TRADING LIMITEDdissolvedDISAPON ENTERPRISES LIMITEDactiveGIONIS TRADING CO. LIMITEDdissolvedGOLDEN DROP TRADING LIMITEDdissolvedHEOPAS PROPERTY CO. LIMITEDdissolvedISIDA TRADING CO. LIMITEDdissolvedKOLHIS TRADING LIMITEDdissolvedLARIMNA TRADING CO. LIMITEDdissolvedLIKOMIDIS TRADING CO. LIMITEDdissolvedLUPERCUS TRADING LIMITEDdissolvedMOLIONES TRADING CO. LIMITEDdissolvedNARVIK TRADING LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
LEDESMA ZAVROSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100