DOSSIERS / LPS NIGHT CLUB DISCO LIMITED
← SearchExport PDF
Company dossier

LPS NIGHT CLUB DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-24
KYBE ID: HE45278 · HE45278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LPS NIGHT CLUB DISCO LIMITED
DRCIP data.gov.cy
HE45278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-24
DRCIP data.gov.cy
Αγία Τριάδα,, COTTAGE 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HARD ROCK BOUTIQUEShared officer / director · 2 share thisPANAYIA SOTERIOU LTDShared officer / director · 4 share thisSM VISIONER CONSULTANTS LTDShared officer / director · 4 share thisΣ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHEART BREAK CAFEShared officer / director · 5 share thisHAMLET-STEAK HOUSE RESTAURANTShared officer / director · 5 share thisTA FANARIA TOU P.F.Shared officer / director · 5 share thisTHE HAMMER CAFE & RESTAURANTShared 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΦΑΟΥΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΟΥΤΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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