DOSSIERS / THE DELHI PALACE INDIAN RESTAURANT LIMITED
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Company dossier

THE DELHI PALACE INDIAN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98015 · HE98015 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
THE DELHI PALACE INDIAN RESTAURANT LIMITED
DRCIP data.gov.cy
HE98015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
RIB SHACK CO LIMITEDShared officer / director · 5 share thisMM.OLIVESECRETShared officer / director · 7 share thisMUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisSCUBALAND LIMITEDShared officer / director · 7 share thisNEW DHELI RESTAURANT CO LIMITEDShared officer / director · 7 share thisRIB SHACK TRADING LIMITEDShared officer / director · 7 share thisTHE RIBSHACK RESTAURANT 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
ΦΟΙΒΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΣΑΛΛΥ ΡΟΥΣΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100