DOSSIERS / A.E. & M.E. NIGHTSPOT LIMITED
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Company dossier

A.E. & M.E. NIGHTSPOT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61672 · HE61672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.E. & M.E. NIGHTSPOT LIMITED
DRCIP data.gov.cy
HE61672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HYPERION MEDICINES LIMITEDShared officer / director · 3 share thisSOTIC CO LIMITEDShared officer / director · 3 share thisTAKIS PHILIPPOU NIGHT STARShared registered address · 6 share thisC. BAKAS TRADING LIMITEDShared registered address · 6 share thisTHE DEMETRIS MITAS ZOOM LIMITEDShared registered address · 6 share thisPERSONA NIGHTSPOTShared registered address · 6 share thisSTROFES MUSIC HALLShared registered address · 6 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
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100