DOSSIERS / THE RETRO DISCO HOUSE
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Partnership dossier

THE RETRO DISCO HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-06
KYBE ID: S8438 · S8438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE RETRO DISCO HOUSE
DRCIP data.gov.cy
S8438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-06
DRCIP data.gov.cy
Ιφιγενείας, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IRENATA RESTAURANT LIMITEDShared registered address · 3 share thisM.C. LAST WORD BARShared registered address · 3 share thisA.F. CONTOPOULOU ESTATE LIMITEDShared officer / director · 4 share thisOLDIES MUSIC LIMITEDShared officer / director · 4 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 4 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
ΒΑΛΕΡΥ ΚΟΝΤΟΠΟΥΛΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΠΟΥΛΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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