DOSSIERS / "THE ROYAL TOMB" DISCOTHEQUE
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Company dossier

"THE ROYAL TOMB" DISCOTHEQUE

CYPRUS · COMPANY · INCORPORATED 1970-05-26
KYBE ID: BN1802 · BN1802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
"THE ROYAL TOMB" DISCOTHEQUE
DRCIP data.gov.cy
BN1802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-05-26
DRCIP data.gov.cy
Ευαγόρου, 92,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SCARABEE 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΜΕΤΟΧΗΣshareholder—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