DOSSIERS / LA SPIGA COCTAIL BAR LIMITED
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Company dossier

LA SPIGA COCTAIL BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102653 · HE102653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA SPIGA COCTAIL BAR LIMITED
DRCIP data.gov.cy
HE102653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-07
DRCIP data.gov.cy
Θερμοπυλών, 5,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΥΡΙΠΙΔΗΣ ΑΡΕΣΤΗ (ΓΥΡΟΣΤΑΡ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisARESTI INDUSTRIES LIMITEDShared registered address · 2 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared officer / director · 11 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100