DOSSIERS / KARAHI RESTAURANT LIMITED
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Company dossier

KARAHI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76304 · HE76304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KARAHI RESTAURANT LIMITED
DRCIP data.gov.cy
HE76304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Χίου, 15,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.S. DATA LIMITEDShared officer / director · 7 share thisC & H FOOD SUPPLIES LTDShared officer / director · 7 share thisROYAL CORONA EXTRA VIRGIN OLIVE OILShared officer / director · 7 share thisDYNASYS LIMITEDShared officer / director · 7 share thisROTH TRADING LIMITEDShared officer / director · 7 share thisHIPPOCRATES STAMATIOU LTDShared 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

3 people
NameRoleFromSource
ΙΠΠΟΚΡΑΤΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABU FAYSAL RESTAURANT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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