DOSSIERS / KOOL DANCE DISCO
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Company dossier

KOOL DANCE DISCO

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: BN15409 · BN15409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KOOL DANCE DISCO
DRCIP data.gov.cy
BN15409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
C & A GIANT LTDShared registered address · 3 share thisA & M LEATHERLANDShared registered address · 3 share thisMOONDANCE DISCOShared officer / director · 10 share thisN.A. KOOL ENTERTAINMENTS LIMITEDShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTDShared officer / director · 10 share thisN.L. BODY WORK PERSONAL TRAINING STUDIOShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisN P KISS DISCOShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 share thisNL VIP TRANSFER LTDShared officer / director · 10 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100