DOSSIERS / BABYLON DISCO - NIGHT CLUB
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Company dossier

BABYLON DISCO - NIGHT CLUB

CYPRUS · COMPANY · INCORPORATED 2016-05-26
KYBE ID: BN43907 · BN43907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BABYLON DISCO - NIGHT CLUB
DRCIP data.gov.cy
BN43907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

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