DOSSIERS / MILLENNIUM DISCO
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Company dossier

MILLENNIUM DISCO

CYPRUS · COMPANY · INCORPORATED 1999-03-15
KYBE ID: BN18731 · BN18731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MILLENNIUM DISCO
DRCIP data.gov.cy
BN18731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-15
DRCIP data.gov.cy
Ακρόπολης, 210,, Flat 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 7 share thisNEILOS RENTALS LIMITEDShared officer / director · 7 share thisP.N.D. DISCOS LIMITEDShared officer / director · 7 share thisNIKARIA ESTATE LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 7 share thisTRICORNO TRADING LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100