DOSSIERS / FACTORY DISCO
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FACTORY DISCO

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: BN18452 · BN18452 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FACTORY DISCO
DRCIP data.gov.cy
BN18452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Δημοκρατίας, 27,, RADIO NAPA,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE AYIA NAPAactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveD.F. IACOVOU GROUP LIMITEDdissolvedERMITAZ CLUBactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedH.A.H NAPA AMUSEMENTS CENTER LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1activeICE KU ROOM 2active

+22 more

Connections

5 links
Shared operator — likely the same administrator
TUBE DISCOShared registered address · 6 share thisKU DISCOShared registered address · 6 share thisPRIVILAGE DISCOShared registered address · 6 share thisAMNESIA DISCOShared registered address · 6 share thisTHE TOWN COUNTRY DISCOShared registered address · 6 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
ΛΙΝΟΣ Α. ΜΕΛΑΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1998-12-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100