KYBE — See who's really behind any company

Company dossier

SANTA MARINA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67392 · HE67392 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTA MARINA RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE67392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-15

DRCIP data.gov.cy

Registered addressΓεωργίου Βιζυϊνού, 6,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MERTINAX LIMITEDShared officer / director · 2 share this ARSA CATERING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΣΩΚΡΑΤΗ	director	—	Cyprus registry
ΘΕΜΗΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100