DOSSIERS / CHECKERS DISCO LIMITED
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Company dossier

CHECKERS DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-10
KYBE ID: HE29388 · HE29388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHECKERS DISCO LIMITED
DRCIP data.gov.cy
HE29388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-10
DRCIP data.gov.cy
Χαλκίδος,, MIRANDA COURT 4, Flat 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y & M GASTRONOMIE LTDShared officer / director · 2 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisK.M.K. COMP & SOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 6 share thisBRITTON TRADING LIMITEDShared officer / director · 6 share thisK.M.K. BUSINESS SOLUTIONSShared officer / director · 6 share thisKEESING NORTH-SOUTH PUBLISHING LIMITEDShared officer / director · 6 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
ΒΑΣΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΠΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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