DOSSIERS / BOUZOUKI NIGHT - CLUB
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Company dossier

BOUZOUKI NIGHT - CLUB

CYPRUS · COMPANY · INCORPORATED 1973-11-29
KYBE ID: BN2527 · BN2527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BOUZOUKI NIGHT - CLUB
DRCIP data.gov.cy
BN2527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-11-29
DRCIP data.gov.cy
Εκάτης, 4,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPORTIQUEShared registered address · 2 share thisANGELOS DETAILING GARAGEShared officer / director · 11 share thisANGELOS PRIVATE JOB CENTERShared officer / director · 11 share thisΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisTRIPLE A & I LTDShared officer / director · 11 share thisMAKARIA SIGNS LIMITEDShared officer / director · 11 share thisAMADI PROPERTIES LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGELOS TRAVEL LIMITEDShared officer / director · 11 share thisANGELOS CONSTANTINOU TUDOR HOUSEShared officer / director · 11 share thisA. KONSTANTINOU REN LTDShared 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100