DOSSIERS / M.M. CUBA BAR CYPRUS LIMITED
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Company dossier

M.M. CUBA BAR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282186 · HE282186 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
M.M. CUBA BAR CYPRUS LIMITED
DRCIP data.gov.cy
HE282186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Κάβο Γκρέκο-Πρωταρά, 430,, ΚΑΤ. 5,, Παραλίμνι, 7530, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOPATROS ESTATES LIMITEDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared officer / director · 10 share thisNOUROS PROPERTY LTDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisM.N.S. CUBA BAR NAPA LIMITEDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisLUXURY TIME CHARTERS 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N.S. CUBA BAR NAPA LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100