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Partnership dossier

TIGER DISCO

CYPRUS · PARTNERSHIP · INCORPORATED 1983-02-28
KYBE ID: S7282 · S7282 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTIGER DISCO

DRCIP data.gov.cy

RegistrationS7282

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-02-28

DRCIP data.gov.cy

Registered addressΑγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolved ADAMS BEACH HOTELactive A. GERIMOS ESTATES LIMITEDactive ANNE'S WINE BARactive ANTHEA HOTEL APARTMENTSactive ANTIA-MARIA HOTEL APARTMENTSactive APHELANDRA HOTEL APARTMENTSactive A. & P. KKARAS ESTATES LIMITEDactive AQUARIUM DISCOactive AQUA TEAMactive AYIANAPA NISSI BEACHactive BELLA NAPA BAY HOTELactive BELLA VACANZA HOTEL APARTMENTSactive BLUE HAZEactive BONANZA HORSE RIDING CENTREactive CAFE OLIANDERSactive CALLISTO TOURISTIC VILLAGEdissolved C & C JEWELLERSactive CHRISTOFER RESTAURANT-CAFEactive CHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

2 links

Shared operator — likely the same administrator

MICHAEL CH. PHILASSIDES & CO.Shared officer / director · 2 share this Α/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΦΤΑΣ	partner	—	Cyprus registry
ΠΑΥΛΟΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100