DOSSIERS / G.D.G. BALKAN RESTAURANT LIMITED
← SearchExport PDF
Company dossier

G.D.G. BALKAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-21
KYBE ID: HE75366 · HE75366 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G.D.G. BALKAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE75366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-21
DRCIP data.gov.cy
Σοφούλη, 16,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
ANTONIS P KOKKINOS TRADING LIMITEDShared registered address · 7 share thisINEXTRADE LIMITEDShared registered address · 7 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared registered address · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared registered address · 7 share thisB.O.T.O. TRADING CO LIMITEDShared registered address · 7 share thisDAAL TRADING LIMITEDShared registered address · 7 share thisB.O.T.O. TRADING CO LIMITEDShared officer / director · 8 share thisPELDI LIMITEDShared officer / director · 8 share thisDAAL TRADING LIMITEDShared officer / director · 8 share thisAL-BAHRIAH CONSULTANTS LIMITEDShared officer / director · 8 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared officer / director · 8 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 8 share thisINEXTRADE LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΛΕΤΣΙΟΥ ΚΩΣΤΑdirector—Cyprus registry
ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100