DOSSIERS / CLUB ALPHA BED
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Company dossier

CLUB ALPHA BED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: BN27219 · BN27219 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CLUB ALPHA BED
DRCIP data.gov.cy
BN27219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Ιπποκράτους, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BEDROCK GARDENSShared registered address · 7 share thisDON QUIXOTE SPANISH RESTAURANT & TAPAS BARShared registered address · 7 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared registered address · 7 share thisNICHOLAS JOHNY'S PUB LIMITEDShared registered address · 7 share thisΛΑΔΩΜΕΝΗ ΔΙΣΚΟΘΗΚΗShared registered address · 7 share thisBEDROCK HOTELShared registered address · 7 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ (officer) matches PEP Κυριάκος Χατζηγιάννης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100