DOSSIERS / HAPPY STREET'S DISCO LIMITED
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Company dossier

HAPPY STREET'S DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36622 · HE36622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
HAPPY STREET'S DISCO LIMITED
DRCIP data.gov.cy
HE36622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-07
DRCIP data.gov.cy
Νησί, 48,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIAMOND'S STRIP-CLUBShared registered address · 4 share thisSPEED - RAIMONShared registered address · 4 share thisDE-JAVU SHOW GIRLSShared registered address · 4 share thisEGGO HOLDING LTDShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100