DOSSIERS / N P KISS DISCO
← SearchExport PDF
Company dossier

N P KISS DISCO

CYPRUS · COMPANY · INCORPORATED 1999-03-04
KYBE ID: BN18684 · BN18684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N P KISS DISCO
DRCIP data.gov.cy
BN18684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-04
DRCIP data.gov.cy
Υψηλάντη,, Flat 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EPPING FOREST DISCOShared registered address · 3 share thisMOONDANCE DISCOShared registered address · 3 share thisN.L. BODY WORK PERSONAL TRAINING STUDIOShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 share thisNL VIP TRANSFER LTDShared officer / director · 10 share thisMOONDANCE DISCOShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisN.A. KOOL ENTERTAINMENTS LIMITEDShared officer / director · 10 share thisABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTDShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisKOOL DANCE DISCOShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100