KYBE — See who's really behind any company

Company dossier

VAMI CUE CLUB

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: BN30652 · BN30652 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVAMI CUE CLUB

DRCIP data.gov.cy

RegistrationBN30652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-05-31

DRCIP data.gov.cy

Registered addressΑλκαίου, 23,, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactive AMP ANDREAS PANTAZIS Ε.Π.Ε.active A.S.A. SPORTS LIMITEDdissolved BACANAL CYPRUSactive BOULEVARD BY OCCHIO HOSPITALITYactive D.P.C. GYM.SERVICES LIMITEDstrike_off EPOPSIS PEOPLE MAGAZINEactive K.P.A. ATHLETICS LIMITEDdissolved MAN MAGAZINE S.P.P.active MAN OF THE YEAR AWARDS BY MAN MAGAZINEactive MEES (MIDDLE EAST ECONOMIC SURVEY)active M.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_off MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactive N.I. ATHLETICS LIMITEDdissolved N.I. SMART DIETactive RESIDENCE BY OCCHIO HOSPITALITYactive SKYLD SECURITY AND DEFENCE LIMITEDactive STATE CLUBactive STIMULUS HEALTH & BEAUTY CLUBactive TO. GO BY OCCHIO HOSPITALITYactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

A.S.A. SPORTS LIMITEDShared registered address · 2 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
VAMI ENTERTAINMENT LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100