DOSSIERS / CAFE SURF LIMITED
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Company dossier

CAFE SURF LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-11
KYBE ID: HE78205 · HE78205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAFE SURF LIMITED
DRCIP data.gov.cy
HE78205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-11
DRCIP data.gov.cy
Προπυλαίων, 28Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
O.V.S. OCEAN VISION SHIPPING CO. LTDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisM.M. DHERYNIANET LIMITEDShared officer / director · 8 share thisOCEAN FLYER LIMITEDShared officer / director · 8 share thisIMEDNA LTDShared officer / director · 8 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 8 share thisATKA SHIPPING CO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΣΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100