DOSSIERS / THE SUNDECK RESTAURANT LIMITED
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Company dossier

THE SUNDECK RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96976 · HE96976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
THE SUNDECK RESTAURANT LIMITED
DRCIP data.gov.cy
HE96976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, Block A 1 & 2, Floor 5, Flat 501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.C. ANATAXI CONSULTING LIMITEDdissolvedA.N.K. ENTERPRISES LIMITEDdissolvedANMATHEO HEALTHCARE LIMITEDdissolvedARIANTHI INVESTMENTS LIMITEDdissolvedBE FINE NETWORK LIMITEDdissolvedC.O.E.X. TRADING LIMITEDdissolvedELPASETO TRADING LIMITEDdissolvedETI TECHNOLOGIES LTDdissolvedEXCEEDING LIMITEDdissolvedFLYNN & FLYNN LIMITEDdissolvedF.M. JETS LTDstrike_offISHTAR ENTERPRISES LΙΜΙΤΕDdissolvedJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDdissolvedJOYFUUL CREATIONS LIMITEDdissolvedK.S. NIVCO TRADING & ENGINEERING CO LIMITEDdissolvedLORDYMAR LIMITEDdissolvedM.A. MEDIA MASTERS LIMITEDdissolvedM & G HI - TECH SOLUTIONS LIMITEDdissolvedMIONE TRADING LIMITEDdissolvedM. PANAYIDES & CO LLCactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100