DOSSIERS / REGGAE ROCKS
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Company dossier

REGGAE ROCKS

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: BN48332 · BN48332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REGGAE ROCKS
DRCIP data.gov.cy
BN48332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Δημοκρατίας, 30,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEORGE BEST AY. NAPAShared officer / director · 6 share thisΓ. ΜΑΟΣ ΛΤΔShared officer / director · 6 share thisINSIDEEE BARShared officer / director · 6 share thisRIVER REGGAE MADNESS PARTYShared officer / director · 6 share thisSAGBAR LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΜΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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