DOSSIERS / J.N LAST BLACK VEGAS PAPHOS LTD
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Company dossier

J.N LAST BLACK VEGAS PAPHOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244309 · HE244309 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
J.N LAST BLACK VEGAS PAPHOS LTD
DRCIP data.gov.cy
HE244309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αποστόλου Παύλου, 37,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.D. SELECTIVE PRET A PORTERShared registered address · 4 share thisWINNER WAYS LIMITEDShared registered address · 4 share thisN. TEKLOS MOTORS LIMITEDShared registered address · 4 share thisN. TEKLOS MOTORSShared officer / director · 5 share thisN. A. LAST RED VEGASShared officer / director · 5 share thisMONTE CARLA INTERNET CAFEShared officer / director · 5 share thisN. TEKLOS MOTORS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.N LAST WEST VEGAS PAPHOS LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100