DOSSIERS / LEVEL NIGHT CLUB
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Company dossier

LEVEL NIGHT CLUB

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: BN29681 · BN29681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEVEL NIGHT CLUB
DRCIP data.gov.cy
BN29681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
Αμαθούντος, 6,, Μουταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TANKEROSE ENTERPRISES LIMITEDShared registered address · 2 share thisBARKWOOD TRADING LIMITEDShared officer / director · 9 share this"CARAVELLA" RESTAURANT BARShared officer / director · 9 share thisTHALEROS SHIPPING LIMITEDShared officer / director · 9 share thisΑΜΠΑΡΕΣ ΜΠΟΥΖΟΥΚΙΑShared officer / director · 9 share thisCOSTMARI ENTERPRISES LIMITEDShared officer / director · 9 share thisFAMAGOUSTA ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisPOLA-COSTA HOTELS LIMITEDShared officer / director · 9 share thisBEAREFIX LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΠΕΛΕΚΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100