DOSSIERS / PS 1957 SPORTS BAR & CAFE LIMITED
← SearchExport PDF
Company dossier

PS 1957 SPORTS BAR & CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428278 · HE428278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PS 1957 SPORTS BAR & CAFE LIMITED
DRCIP data.gov.cy
HE428278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Παρνασσού, 6,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
C.Y. BLOK 6 LTDShared registered address · 2 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
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100