DOSSIERS / NICOSIA RETRO NIGHTS
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Company dossier

NICOSIA RETRO NIGHTS

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: BN46532 · BN46532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NICOSIA RETRO NIGHTS
DRCIP data.gov.cy
BN46532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Σουλίου, 1,, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100