DOSSIERS / BLACK & WHITE AYIA NAPA
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Company dossier

BLACK & WHITE AYIA NAPA

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: BN23032 · BN23032 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BLACK & WHITE AYIA NAPA
DRCIP data.gov.cy
BN23032
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, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveD.F. IACOVOU GROUP LIMITEDdissolvedERMITAZ CLUBactiveFACTORY DISCOactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedH.A.H NAPA AMUSEMENTS CENTER LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1activeICE KU ROOM 2active

+22 more

Connections

5 links
Shared operator — likely the same administrator
MELAS AYIA NAPA SOUNDShared registered address · 6 share thisHOOTERS RESTAURANT AND PUBShared registered address · 6 share thisBLACK & WHITE ROOM 1Shared registered address · 6 share thisKANDI BEACH PARTYShared registered address · 6 share thisL & E MANAGEMENT LIMITEDShared registered address · 6 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
BLACK AND WHITE NIGHT DISCO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100