DOSSIERS / H. A. TRADITIONAL NIGHTLIFE LTD
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Company dossier

H. A. TRADITIONAL NIGHTLIFE LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282534 · HE282534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
H. A. TRADITIONAL NIGHTLIFE LTD
DRCIP data.gov.cy
HE282534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Φελλάχογλου, 21,, SHOP 15,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100