DOSSIERS / MYSTERY NIGHT SPOT LIMITED
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Company dossier

MYSTERY NIGHT SPOT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57331 · HE57331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MYSTERY NIGHT SPOT LIMITED
DRCIP data.gov.cy
HE57331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΓΗΣ ΑΓΗΣΙΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100