DOSSIERS / A.D.C. CHINESE RESTAURANT LIMITED
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Company dossier

A.D.C. CHINESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-05
KYBE ID: HE79382 · HE79382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.D.C. CHINESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE79382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-05
DRCIP data.gov.cy
Διονύσιου Σολωμού, 13,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.N.C. DEVELOPERS LTDShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisLITHINESCO PROPERTIES LTDShared officer / director · 8 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared officer / director · 8 share thisFA. PAM. DEVELOPERS LIMITEDShared officer / director · 8 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisΧ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared 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
JING HUIMINdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100