DOSSIERS / MARINA VASILEIOU SPORTS BAR CAFE
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Company dossier

MARINA VASILEIOU SPORTS BAR CAFE

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: BN40064 · BN40064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARINA VASILEIOU SPORTS BAR CAFE
DRCIP data.gov.cy
BN40064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
Αιγαίου, 31B,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΥΘΟΠΛΑΣΙΑ ΛΤΔShared officer / director · 6 share thisΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑShared officer / director · 6 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100