DOSSIERS / M.S.D.K. RESTAURANT & BAR LIMITED
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Company dossier

M.S.D.K. RESTAURANT & BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-07
KYBE ID: HE169080 · HE169080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.S.D.K. RESTAURANT & BAR LIMITED
DRCIP data.gov.cy
HE169080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-07
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη, 36Α,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AIFEL CAFE LIMITEDShared registered address · 4 share thisERMA (AUCTION CENTER) LIMITEDShared registered address · 4 share thisFENESYS LIMITEDShared registered address · 4 share thisTHE LITTLE OWLShared officer / director · 9 share thisSECRET PARADISE PET CEMETARYShared officer / director · 9 share thisH & Z B FOOD TRADING CO LIMITEDShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 share thisS.M.S LOUNGE LIMITEDShared officer / director · 9 share thisPARISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisBIGPORT TRADING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΑΝΟΣ ΧΑΤΖΗΠΕΤΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100