DOSSIERS / MONTE CARLA INTERNET CAFE
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Company dossier

MONTE CARLA INTERNET CAFE

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: BN33087 · BN33087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MONTE CARLA INTERNET CAFE
DRCIP data.gov.cy
BN33087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Απ. Παύλου, 37,, Κ. Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.N LAST WEST VEGAS PAPHOS LTDShared registered address · 2 share thisN. A. LAST RED VEGASShared officer / director · 5 share thisN. TEKLOS MOTORSShared officer / director · 5 share thisJ.N LAST BLACK VEGAS PAPHOS LTDShared officer / director · 5 share thisN. TEKLOS MOTORS LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΤΕΚΛΟΣshareholder—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