DOSSIERS / DIAMOND'S STRIP-CLUB
← SearchExport PDF
Company dossier

DIAMOND'S STRIP-CLUB

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: BN32695 · BN32695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIAMOND'S STRIP-CLUB
DRCIP data.gov.cy
BN32695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Νησί, 48,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPEED - RAIMONShared officer / director · 3 share thisDE-JAVU SHOW GIRLSShared officer / director · 3 share thisHAPPY STREET'S DISCO LIMITEDShared registered address · 4 share thisDE-JAVU SHOW GIRLSShared registered address · 4 share thisSPEED - RAIMONShared registered address · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΥΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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