DOSSIERS / DAYTONA PARK GO - KARTS
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Company dossier

DAYTONA PARK GO - KARTS

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: BN22844 · BN22844 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAYTONA PARK GO - KARTS
DRCIP data.gov.cy
BN22844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

People with significant control

1 people
NameRoleFromSource
DAYTONA RACEWAY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100