DOSSIERS / M.N.S. CUBA BAR NAPA LIMITED
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Company dossier

M.N.S. CUBA BAR NAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303153 · HE303153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.N.S. CUBA BAR NAPA LIMITED
DRCIP data.gov.cy
HE303153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
L.A.M. PUB LIMITEDShared registered address · 6 share thisKELLY'S BARShared registered address · 6 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisP. ANTONIOU ENTERPRISES LIMITEDShared registered address · 6 share thisΠ & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisSOLMARIS LTDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisLUXURY TIME CHARTERS LTDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared officer / director · 10 share thisSOPATROS ESTATES LIMITEDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisNOUROS PROPERTY 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100