DOSSIERS / AQUAMARCHE-ATLANTIC DISCO LIMITED
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Company dossier

AQUAMARCHE-ATLANTIC DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-24
KYBE ID: HE35731 · HE35731 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AQUAMARCHE-ATLANTIC DISCO LIMITED
DRCIP data.gov.cy
HE35731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-24
DRCIP data.gov.cy
Lelyushenko, 3-49,, Rostov-on Don, Ρωσία
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATLANTIC DISCO CLUB LIMITEDShared officer / director · 2 share thisC.T.E.F. BROWNSShared officer / director · 3 share thisELI-CHAR RESTAURANTS LIMITEDShared registered address · 3 share thisZOOM NIGHT SPOT LIMITEDShared officer / director · 3 share thisOPTICAL FORUMShared 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
ΤΑΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIC DISCO CLUB 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