DOSSIERS / FUNKY DIVA DISCO
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Company dossier

FUNKY DIVA DISCO

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: BN18059 · BN18059 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FUNKY DIVA DISCO
DRCIP data.gov.cy
BN18059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Ξενοδοχείων,, Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANAPA CHILLZ ICE CREAMactiveBILBO QUET DISCO BARactiveCHRIS ROMEO TAVERNAdissolvedDASONIA RESTAURANTactiveFINNEGANS IRISH PUBactiveGREENERY PUBactiveLA STRATA ITALIAN RESTAURANTactiveMARIAN RESTAURANTactiveMIYIAKI RESTAURANTactiveMONTO PIZZAactiveMR DONUT CAFEactivePROMISES RESTAURANTactiveQ DISCOactiveTEEJAY'S INNactiveTHE BAKER 'S NESTactiveTHE BAKER'S NESTdissolvedTHE BEEZNEES DISCO PUBactiveTHE ZODIAC PUBactiveV & P DEVELOPMENTS MAESTRO TOURISTIC PUBactiveV & P MYTHOLOGY FAMILY KIDDIE RIDES PARKactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
PALADELA RESTAURANTShared officer / director · 5 share thisPALADELA MOLTI RESTAURANT & CAFE & BARShared officer / director · 5 share thisPALADELLA DEE TEES NIGHT SPOTSShared officer / director · 5 share thisPALADELA LOVE BOATShared officer / director · 5 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
Σ & Μ ΠΥΡΙΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100