DOSSIERS / ATLANTIC DISCO CLUB LIMITED
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Company dossier

ATLANTIC DISCO CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-16
KYBE ID: HE31219 · HE31219 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ATLANTIC DISCO CLUB LIMITED
DRCIP data.gov.cy
HE31219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 200,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. LOIZIDOU EMPLOYMENT AGENCYShared officer / director · 2 share thisAQUAMARCHE-ATLANTIC DISCO LIMITEDShared officer / director · 2 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared registered address · 3 share thisGNOMON TRAINING CENTRE LIMITEDShared registered address · 3 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
ΣΟΥΖΑΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAMARCHE-ATLANTIC DISCO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100