DOSSIERS / SPEED - RAIMON
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Company dossier

SPEED - RAIMON

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: BN32696 · BN32696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPEED - RAIMON
DRCIP data.gov.cy
BN32696
DRCIP data.gov.cy
active
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
DE-JAVU SHOW GIRLSShared officer / director · 3 share thisDIAMOND'S STRIP-CLUBShared officer / director · 3 share thisHAPPY STREET'S DISCO LIMITEDShared registered address · 4 share thisDIAMOND'S STRIP-CLUBShared registered address · 4 share thisDE-JAVU SHOW GIRLSShared 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