DOSSIERS / C & K FRIDGE NIGHT CLUB LIMITED
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Company dossier

C & K FRIDGE NIGHT CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93358 · HE93358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C & K FRIDGE NIGHT CLUB LIMITED
DRCIP data.gov.cy
HE93358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Ιωνίας, 4,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NORT SEA FAST FOOD LIMITEDShared officer / director · 3 share thisTTAPPIS TAVERN LIMITEDShared officer / director · 3 share thisN. C. BOOKIES LTDShared officer / director · 7 share thisCOSMAS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΛ & Χ ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSWING PROPERTIES LTDShared officer / director · 7 share thisK & K IN AND OUT KIOSK LIMITEDShared officer / director · 7 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
ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΖΙΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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