DOSSIERS / N.Y.C.D. STUDIOS ENTERPRISES
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N.Y.C.D. STUDIOS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: BN16478 · BN16478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
N.Y.C.D. STUDIOS ENTERPRISES
DRCIP data.gov.cy
BN16478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
BELLAPAIS FARM LIMITEDShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZANPAPAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisAUTOWISE CARS LTDShared officer / director · 11 share thisTHE A.P. TRADING AND DISTRIBUTING HOUSEShared officer / director · 11 share thisTOPO M.A.P. LTDShared officer / director · 11 share thisMAISTROS SHIPTRADE LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100