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Company dossier

COCO BONGO DISCO

CYPRUS · COMPANY · INCORPORATED 1999-04-02
KYBE ID: BN18791 · BN18791 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOCO BONGO DISCO

DRCIP data.gov.cy

RegistrationBN18791

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-04-02

DRCIP data.gov.cy

Registered addressΚρυού Νερού, 38,, ALION HOTEL,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EAST ENDERS RESTAURANTactive ΙΔΡΥΜΑ ΠΑΥΛΑΚΗactive (Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this EAST ENDERS RESTAURANTShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Π. ΤΤΟΦΙΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100