DOSSIERS / MOTOWN DISCO CENTER
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Company dossier

MOTOWN DISCO CENTER

CYPRUS · COMPANY · INCORPORATED 1988-06-24
KYBE ID: BN8428 · BN8428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTOWN DISCO CENTER
DRCIP data.gov.cy
BN8428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-06-24
DRCIP data.gov.cy
Προφήτη Ηλία, 3Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WAREHOUSE COCKTAIL DISCO CLUBShared registered address · 2 share thisROGER CHRISTOFIDES (BOWLING) LIMITEDShared officer / director · 7 share thisGENA CHRISAV CO. LIMITEDShared officer / director · 7 share thisR & M SACH LIMITEDShared officer / director · 7 share thisTECHLINK BEVERAGE CONTROL (CYPRUS) LIMITEDShared officer / director · 7 share thisWAREHOUSE COCKTAIL DISCO CLUBShared officer / director · 7 share thisUNI ENTERTAIMENT CO. LIMITEDShared officer / director · 7 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
ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣshareholder—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