DOSSIERS / H.A.H NAPA AMUSEMENTS CENTER LIMITED
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H.A.H NAPA AMUSEMENTS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-31
KYBE ID: HE54449 · HE54449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
H.A.H NAPA AMUSEMENTS CENTER LIMITED
DRCIP data.gov.cy
HE54449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-31
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE AYIA NAPAactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveD.F. IACOVOU GROUP LIMITEDdissolvedERMITAZ CLUBactiveFACTORY DISCOactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1activeICE KU ROOM 2active

+22 more

Connections

8 links
Shared operator — likely the same administrator
PHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisHMA MUSIC SHOP LIMITEDShared officer / director · 9 share thisGOLDISTOR LIMITEDShared officer / director · 9 share thisREGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisSUPER BUFFE CATERING SBCShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100