DOSSIERS / MAR STREET CAFE - BAR LIMITED
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Company dossier

MAR STREET CAFE - BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138952 · HE138952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAR STREET CAFE - BAR LIMITED
DRCIP data.gov.cy
HE138952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Προμαχώνος Ελευθερίας, 1,, Flat 13,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THN BRAND FASHION LTDShared officer / director · 2 share thisΤΟ ΜΠΛΕ & ΑΣΠΡΟ ΕΣΤΙΑΤΟΡΙΟ & ΜΠΑΡShared registered address · 2 share thisΚ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔShared officer / director · 10 share thisSTAVROS FRUIT & VEG. LIMITEDShared officer / director · 10 share thisKSP DREAM HOUSE DEVELOPERS LTDShared officer / director · 10 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 10 share thisΚ. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOLYPRINT LIMITEDShared officer / director · 10 share thisDELASTORIA LTDShared officer / director · 10 share this"KIPOS" MEZE RESTAURANTShared officer / director · 10 share thisPETIER TRADING LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΤΡΙΜΠΑΚΙΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100