KYBE — See who's really behind any company

Company dossier

ALARM DISCO

CYPRUS · COMPANY · INCORPORATED 1992-12-22
KYBE ID: BN12594 · BN12594 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALARM DISCO

DRCIP data.gov.cy

RegistrationBN12594

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-12-22

DRCIP data.gov.cy

Registered addressΣτασίνου, 7Α,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GALBIONA INVESTMENTS LIMITEDdissolved L.T. UNDERGROUND ROCK DANCING ROOMactive PITSA "FOUR SEASONS" LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GALBIONA INVESTMENTS LIMITEDShared registered address · 4 share this L.T. UNDERGROUND ROCK DANCING ROOMShared registered address · 4 share this PITSA "FOUR SEASONS" LIMITEDShared 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100