DOSSIERS / NIGHT OLD CASTLE CLUB LTD
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Company dossier

NIGHT OLD CASTLE CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344716 · HE344716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIGHT OLD CASTLE CLUB LTD
DRCIP data.gov.cy
HE344716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DP-FORENSIC PSYCHOLOGY LTDactiveDREAM SEA PROPERTIES LTDactiveE.N. CENTRO BELLEZZAactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIKOLAS THOMA LLCactiveSUNDORNE LIMITEDactiveTHE BLACK TRUFFLE HOUSE LTDstrike_offTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

6 links
Shared operator — likely the same administrator
IVELION TRADING LIMITEDShared officer / director · 3 share thisCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDShared officer / director · 3 share thisS E SCENT OF ARTShared officer / director · 5 share thisΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHOMAS GROUP NEXT GEN LTDShared officer / director · 5 share thisPACHANGA 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΞΙΟΛΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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