DOSSIERS / STORM DVD RENTALS CLUB
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Company dossier

STORM DVD RENTALS CLUB

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: BN29008 · BN29008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
STORM DVD RENTALS CLUB
DRCIP data.gov.cy
BN29008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-30
DRCIP data.gov.cy
Μακεδονιτίσσης, 92Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANTELIS FRANGESKIDES BALLOONS AND PARTIES ZONEShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared registered address · 4 share thisSPACEWORX SERVICESShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisVOCAL QUARTET AVANTI 4Shared officer / director · 9 share thisΚΛΙΝΙΚΗ ΝΕΦΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVANTI CROSSOVER SYMPHONIC ORCHESTRAShared officer / director · 9 share thisSPACEWORX SERVICESShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 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
ΑΛΕΞΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORM DVD RENTALS CLUB · dissolved · name-sim 1.0) — 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