KYBE — See who's really behind any company

Company dossier

CARNIVALE DISCO

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: BN24390 · BN24390 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameCARNIVALE DISCO

DRCIP data.gov.cy

RegistrationBN24390

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-06-25

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

NAPIA STAR HOTELactive P.Y. CONSULTANCY SERVICES LIMITEDdissolved SIAKKAS DEVELOPMENTS LIMITEDdissolved SIAKKAS ESTATES LIMITEDdissolved VIP'S CENTRE HOTELactive

Connections

4 links

Shared operator — likely the same administrator

NAPIA STAR HOTELShared registered address · 5 share this SIAKKAS ESTATES LIMITEDShared registered address · 5 share this VIP'S CENTRE HOTELShared registered address · 5 share this SIAKKAS DEVELOPMENTS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ALASIA LAND DEVELOPMENTS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched