DOSSIERS / YELLOW BOOM BOOM ROOM (AYIA NAPA)
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Partnership dossier

YELLOW BOOM BOOM ROOM (AYIA NAPA)

CYPRUS · PARTNERSHIP · INCORPORATED 2002-07-02
KYBE ID: S10641 · S10641 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YELLOW BOOM BOOM ROOM (AYIA NAPA)
DRCIP data.gov.cy
S10641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

9 links
Shared operator — likely the same administrator
VELON MEDIA LIMITEDShared officer / director · 3 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. PETROU MAMBO CAFEShared registered address · 8 share thisA. PETROU FACESShared registered address · 8 share thisALKATRAZ DISCOShared registered address · 8 share thisJOY DISCO (AYIA NAPA)Shared registered address · 8 share thisP & A WHITE HOUSE RESTAURANT LIMITEDShared registered address · 8 share thisMAKE UP DISCO LIMITEDShared registered address · 8 share thisPETRINO RESTAURANTShared registered address · 8 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
ΓΙΩΡΓΟΣ ΔΙΑΚΟΥpartner—Cyprus registry
ΠΑΜΠΟΣ ΠΗΛΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100