DOSSIERS / C.T. CINE PHOTOGRAPHIA
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Company dossier

C.T. CINE PHOTOGRAPHIA

CYPRUS · COMPANY · INCORPORATED 1997-05-23
KYBE ID: BN16949 · BN16949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.T. CINE PHOTOGRAPHIA
DRCIP data.gov.cy
BN16949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-23
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.M.C. SUPER IRON LTDShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΤΣΕΚΟΥΡΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T. CINE PHOTOGRAPHIA LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100