DOSSIERS / BLUE MARTINI SUMMER CLUB
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Company dossier

BLUE MARTINI SUMMER CLUB

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: BN49440 · BN49440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BLUE MARTINI SUMMER CLUB
DRCIP data.gov.cy
BN49440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Πιαλέ Πασιά,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RE. BUKE LOUNGE BAR & RESTAURANTShared registered address · 2 share thisΧΩΡΑΦΕΞ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOSSIFOS FAMILY (DEVELOPMENT) LTDShared officer / director · 5 share thisK.A.L.T LIMITEDShared officer / director · 5 share thisDSTRKT 82Shared officer / director · 5 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
ΜΑΡΙΟΣ ΚΟΣΣΙΦΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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