DOSSIERS / BOSSA NOSTRA ENTERTAINMENT CENTER
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Company dossier

BOSSA NOSTRA ENTERTAINMENT CENTER

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: BN23925 · BN23925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BOSSA NOSTRA ENTERTAINMENT CENTER
DRCIP data.gov.cy
BN23925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LAMANKO CENTER, Flat 111,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolvedEROMENT LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
LARCO-LAMANKO DEVELOPERS LIMITEDShared officer / director · 11 share thisL.N. WEBGATEShared officer / director · 11 share thisDETMER LIMITEDShared officer / director · 11 share thisUMSEDARI LTDShared officer / director · 11 share thisADGATE COMMUNICATION SERVICES LIMITEDShared officer / director · 11 share thisNSGS GLOBAL LTDShared officer / director · 11 share thisDARUB LTDShared officer / director · 11 share thisLARCOS CHR. LARCOU AND SONS LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝShared officer / director · 11 share thisKYDON TRADING LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΛΑΡΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100