DOSSIERS / D.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMA
← SearchExport PDF
Company dossier

D.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMA

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: BN28942 · BN28942 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
D.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMA
DRCIP data.gov.cy
BN28942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥShared officer / director · 4 share thisΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗShared officer / director · 4 share thisKARITHEA SNACK BAR RESTAURANTShared registered address · 8 share thisA. A. MATAR CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑShared registered address · 8 share thisΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑShared registered address · 8 share thisVATHIRONIA PROPERTIES LTDShared registered address · 8 share thisEMBODIED PURPOSE LTDShared registered address · 8 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared registered address · 8 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
ΝΙΚΟΣ ΣΙΑΦΚΑΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (summer-institute.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100