DOSSIERS / N.A. KOOL ENTERTAINMENTS LIMITED
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Company dossier

N.A. KOOL ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-08
KYBE ID: HE95903 · HE95903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
N.A. KOOL ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE95903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-08
DRCIP data.gov.cy
Ακροπόλεως, 210,, Flat 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. KOOL DISCO LIMITEDShared officer / director · 3 share thisSPORTS DOME DISCO LIMITEDShared officer / director · 3 share thisN P KISS DISCOShared officer / director · 10 share thisNL VIP TRANSFER LTDShared officer / director · 10 share thisN.L. BODY WORK PERSONAL TRAINING STUDIOShared officer / director · 10 share thisABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTDShared officer / director · 10 share thisMOONDANCE DISCOShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisKOOL DANCE DISCOShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΡΗΣsecretary—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