KYBE — See who's really behind any company

Company dossier

MALA STRANA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108759 · HE108759 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALA STRANA CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE108759

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-04

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16Α,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EUROLINK INVESTMENTS LTDShared officer / director · 3 share this P.S. BATTERIES NOT INCLUDED FILM PRODUCTIONS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΠΙΠΕΡΙΔΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΗΛΙΑ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΙΠΕΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΗΛΙΑ	director	—	Cyprus registry
ΑΝΝΑ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100