Key facts
activeERMITAZ CLUB
DRCIP data.gov.cy
BN33609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-02
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ERMITAZ CLUB
RISK SCORE22LOW RISK
Companies at this address
42 totalAMNESIA DISCOANMMAA LIMITEDBEACHWORLD ACTIVITIESBEACHWORLD ANTICSBLACK & WHITE AYIA NAPABLACK & WHITE ROOM 1BLACK & WHITE ROOM 2BRADY BUNCHCLIMAX PROMOTION PUBCLUB ICE CUD.F. IACOVOU GROUP LIMITEDFACTORY DISCOFAM MELAS LEISURE & ENTERTAINMENT LIMITEDG. L. F. MEGALIGHT LIMITEDH.A.H NAPA AMUSEMENTS CENTER LIMITEDHOOTERS RESTAURANT AND PUBICE KU AYIA NAPAICE KU DISCOICE KU ROOM 1ICE KU ROOM 2
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΙΝΟΣ ΜΕΛΑΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100