DOSSIERS / THE BALLERINA
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Company dossier

THE BALLERINA

CYPRUS · COMPANY · INCORPORATED 1996-07-16
KYBE ID: BN16208 · BN16208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE BALLERINA
DRCIP data.gov.cy
BN16208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-16
DRCIP data.gov.cy
25 Μαρτίου, 19C,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"POINSETTIA" FLOWER SHOPShared registered address · 3 share thisLA RONDA SCHOOL OF MUSIC AND BALLET LIMITEDShared officer / director · 3 share thisEL-MARIN CHILDRENWEARShared officer / director · 3 share thisBERVIN IMPORTS & EXPORTS LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΕΛΛΗ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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