DOSSIERS / DENI SEA BAR LTD
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Company dossier

DENI SEA BAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444883 · HE444883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DENI SEA BAR LTD
DRCIP data.gov.cy
HE444883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
Κυθρέας, 13,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. N. PAPA'S STREET FOOD & BRUNCHShared registered address · 6 share thisDENI VRISI CAFE LTDShared registered address · 6 share thisV.I.P. URHOMECY LIMITEDShared registered address · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMONTEGO BEACH BARShared registered address · 6 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
ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100