KYBE — See who's really behind any company

Company dossier

BAGLEYS DISCO

CYPRUS · COMPANY · INCORPORATED 1998-04-21
KYBE ID: BN17769 · BN17769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBAGLEYS DISCO

DRCIP data.gov.cy

RegistrationBN17769

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-04-21

DRCIP data.gov.cy

Registered addressΞυλούρη, 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

M.M & N.N ESTATES LIMITEDdissolved REWIND DISCOactive YIOUELLA RESTAURANTactive

Connections

3 links

Shared operator — likely the same administrator

YIOUELLA RESTAURANTShared registered address · 4 share this REWIND DISCOShared registered address · 4 share this M.M & N.N ESTATES 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
ΛΙΝΟΣ Α. ΜΕΛΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100