DOSSIERS / NIGHT OF WARRIORS M.A.A. EVENT
← SearchExport PDF
Company dossier

NIGHT OF WARRIORS M.A.A. EVENT

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: BN38847 · BN38847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIGHT OF WARRIORS M.A.A. EVENT
DRCIP data.gov.cy
BN38847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Αθηνών, 4,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEGMENT SPEC TECHNOEXPORT LTDShared officer / director · 7 share thisZ.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 7 share thisGLADIATUS C.PShared officer / director · 7 share thisAGILEWORX LTDShared officer / director · 7 share thisGLADIATUS C.P LTDShared officer / director · 7 share thisDUCOLOMB INVESTMENTS LTDShared officer / director · 7 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
ΚΩΣΤΑΣ ΨΑΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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