DOSSIERS / BUBBLES DISCO
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Partnership dossier

BUBBLES DISCO

CYPRUS · PARTNERSHIP · INCORPORATED 1981-05-16
KYBE ID: S6871 · S6871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUBBLES DISCO
DRCIP data.gov.cy
S6871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-05-16
DRCIP data.gov.cy
Στυλιανού Λένα,, MARIA COURT I,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PASCHALIS LOUCA TRADING LTDShared officer / director · 3 share thisPASCHALIS LOUCA HOLDINGS LIMITEDShared officer / director · 3 share thisV.V. FINGERFOOD FACTORYShared officer / director · 5 share thisH.M.S. TRADING LTDShared officer / director · 5 share thisV. VRAHIMIS FOOD MANUFACTURING TECHNOLOGY LTDShared officer / director · 5 share thisV.P. DAYTONA KARTING LIMITEDShared officer / director · 5 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
ΒΑΣΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry
ΠΑΣΧΑΛΗΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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