KYBE — See who's really behind any company

Company dossier

M.S.A. FISH CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-20
KYBE ID: HE56971 · HE56971 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.S.A. FISH CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE56971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-20

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 115,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BALINIKOS RESTAURANTactive G. & CH. M. CHRISTODOULOUactive SMYRNI TAVERNA RESTAURANTactive

Connections

4 links

Shared operator — likely the same administrator

DYNASTY RESTAURANTS LIMITEDShared officer / director · 2 share this BALINIKOS RESTAURANTShared registered address · 4 share this G. & CH. M. CHRISTODOULOUShared registered address · 4 share this SMYRNI TAVERNA RESTAURANTShared registered address · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100