Key facts
activeCLUB ICE CU
DRCIP data.gov.cy
BN22863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
CLUB ICE CU
RISK SCORE6LOW RISK
Companies at this address
42 totalAMNESIA DISCOANMMAA LIMITEDBEACHWORLD ACTIVITIESBEACHWORLD ANTICSBLACK & WHITE AYIA NAPABLACK & WHITE ROOM 1BLACK & WHITE ROOM 2BRADY BUNCHCLIMAX PROMOTION PUBD.F. IACOVOU GROUP LIMITEDERMITAZ CLUBFACTORY DISCOFAM MELAS LEISURE & ENTERTAINMENT LIMITEDG. L. F. MEGALIGHT LIMITEDH.A.H NAPA AMUSEMENTS CENTER LIMITEDHOOTERS RESTAURANT AND PUBICE KU AYIA NAPAICE KU DISCOICE KU ROOM 1ICE KU ROOM 2
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| F.A.M. MELAS DISCOS LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100