DOSSIERS / ECSTASY MUSIC MANAGEMENT COMPANY LIMITED
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Partnership dossier

ECSTASY MUSIC MANAGEMENT COMPANY LIMITED

CYPRUS · PARTNERSHIP · INCORPORATED 1991-05-30
KYBE ID: S8803 · S8803 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ECSTASY MUSIC MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
S8803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactiveKARPASITIS HOTELactive

+28 more

People with significant control

2 people
NameRoleFromSource
DOUBLE Z ENTERTAINMENTS LIMITEDpartner—Cyprus registry
ECSTASY MUSIC GROUP LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100