DOSSIERS / ZOOM NIGHT SPOT LIMITED
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Company dossier

ZOOM NIGHT SPOT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-23
KYBE ID: HE51288 · HE51288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZOOM NIGHT SPOT LIMITED
DRCIP data.gov.cy
HE51288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-23
DRCIP data.gov.cy
28 Οκτωβρίου, 42,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AQUAMARCHE-ATLANTIC DISCO LIMITEDShared officer / director · 3 share thisC.T.E.F. BROWNSShared officer / director · 3 share thisSOLEMIO TRADING LTDShared officer / director · 9 share thisC. & E. KARKOTIS EXPRESS LIMITEDShared officer / director · 9 share thisCHRIKA BOTTLERS LIMITEDShared officer / director · 9 share thisCHRIKA PROPERTIES INVEST SRLShared officer / director · 9 share thisC.B.J ESTATES LTDShared officer / director · 9 share thisKARCOTIS AND KERIMI LIMITEDShared officer / director · 9 share thisAETOS INVESTMENTS LIMITEDShared officer / director · 9 share thisKARKOTIS SUPPLIERS LIMITEDShared officer / director · 9 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
ΧΑΡΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΚΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100