DOSSIERS / SAMBA NIGHT CLUB DISCO
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Company dossier

SAMBA NIGHT CLUB DISCO

CYPRUS · COMPANY · INCORPORATED 1987-08-13
KYBE ID: BN7790 · BN7790 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAMBA NIGHT CLUB DISCO
DRCIP data.gov.cy
BN7790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-08-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.activeHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGOYROS & GEORGIOU CO. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100