Key facts
activeBLACK & WHITE ROOM 2
DRCIP data.gov.cy
BN23031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
BLACK & WHITE ROOM 2
RISK SCORE6LOW RISK
Companies at this address
42 totalAMNESIA DISCOANMMAA LIMITEDBEACHWORLD ACTIVITIESBEACHWORLD ANTICSBLACK & WHITE AYIA NAPABLACK & WHITE ROOM 1BRADY BUNCHCLIMAX PROMOTION PUBCLUB ICE CUD.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 |
|---|---|---|---|
| BLACK AND WHITE NIGHT DISCO 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