DOSSIERS / FABRIQUE NIGHT SPOT
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Company dossier

FABRIQUE NIGHT SPOT

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: BN27895 · BN27895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FABRIQUE NIGHT SPOT
DRCIP data.gov.cy
BN27895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 57,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΣΤΑΣΙΟ ΔΙΣΚΟΘΗΚΗShared registered address · 2 share thisT & T MOTORCYCLE RENTALS & TOURS LTDShared officer / director · 11 share thisΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisZIPPER'S BARShared officer / director · 11 share thisMR FISH TAKE AWAY & RESTAURANTShared officer / director · 11 share thisD. IACOVOU ELECTRICAL LIMITEDShared officer / director · 11 share thisCHARIS LOIZOU CIVIL ENGINEERS L.L.C.Shared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisBELSIAN GROUP LTDShared officer / director · 11 share thisCAFFINO TRADING LIMITEDShared officer / director · 11 share thisLABORAMAShared 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
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100