DOSSIERS / K.S.H RESTAURANT LIMITED
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Company dossier

K.S.H RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72808 · HE72808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.S.H RESTAURANT LIMITED
DRCIP data.gov.cy
HE72808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
MITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NIKITA SUN WORKS LIMITEDShared officer / director · 4 share thisΑΜΠΕΛΟΠΟΥΛΙ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.S.H. ENTERPRISES LIMITEDShared officer / director · 4 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 share thisGI.SO.MA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisLOXAM TRADING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE EXECUTIVE RESTAURANT CO. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100