DOSSIERS / DESAND (NIGHT ICON CLUB) LTD
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Company dossier

DESAND (NIGHT ICON CLUB) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370049 · HE370049 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DESAND (NIGHT ICON CLUB) LTD
DRCIP data.gov.cy
HE370049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Κάππαρη, 50,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A. KAKOULLIS CAPITAL LIMITEDstrike_offCHARISMATICA CONSULTING LTDdissolvedDE' SAND ARCHITECTS-ENGINEERS LIMITEDstrike_offDE' SAND CONSTRUCTIONS LTDstrike_offDESAND (DESTINO RESTAURANT) LTDstrike_offDE’ SAND DEVELOPERS LTDstrike_offDE΄ SAND ESTATES LTDdissolvedDE' SAND GROUP LTDstrike_offDE' SAND INVESTMENTS LTDstrike_offDE΄ SAND PROPERTY MANAGEMENT LTDdissolvedDE‘ SAND (SAND PATHS GARDENS) LTDdissolvedDE' SAND (SAND SET GARDENS) LTDstrike_offD. KAKOULLI CAPITAL LTDstrike_offE & A.K. EMPIRE (K.G) LIMITEDdissolvedE.& A.K. EMPIRE (K.H) LIMITEDdissolvedE. & K. ELIAN (AEOLUS GARDEN APARTMENTS) LIMITEDdissolvedE. & K. ELIAN AIRWAYS LIMITEDdissolvedE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDdissolvedE.& K. ELIAN (APOLLO VILLAS) LIMITEDdissolvedE.& K. ELIAN ARCHITECTS ENGINEERS LIMITEDdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΗ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΧΡΥΣΗ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100