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Company dossier

ARCADES RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95640 · HE95640 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARCADES RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE95640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-26

DRCIP data.gov.cy

Registered addressΚοσμά Λυσιώτη, 16,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARCADES CATERING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ARCADES CATERING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAPES RESTAURANT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100