Key facts
activeCKAZKA LOUNGE
DRCIP data.gov.cy
BN36293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
CKAZKA LOUNGE
RISK SCORE22LOW RISK
Companies at this address
34 totalALLIED PROTECTION SERVICES LTDAMC AUDIOVISUALS DECIBEL LTDAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDBABYLON DISCO - NIGHT CLUBBLEEDING ROSE LIMITEDBODYLICIOUS ENTERTAINMENT CO. LTDCOSTANZA LIMITEDCUB HOUSE CLUBCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDD.G.S. METAL ERECTIONS MANIA LTDFIVE KINGS LIMITEDKOSTAS KPITIKOS (K-RENT)MINT BARMR SUSHI RESTAURANTMUNDEN LIMITEDMUNDEN PROPERTIES LTDNAXDIS LTDOSAKA SUSHI BAROSANA TRADE LTDPACHANGA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100