DOSSIERS / C-MORE DVD GALLERY
← SearchExport PDF
Company dossier

C-MORE DVD GALLERY

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: BN29469 · BN29469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C-MORE DVD GALLERY
DRCIP data.gov.cy
BN29469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
Ζαννέτου, 1,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C-MORE DVD GALLERY LTDShared registered address · 2 share thisF.V.K. MEDITERRANEAN TIMBER CO.Shared officer / director · 4 share thisC-MORE DVD GALLERY LTDShared officer / director · 4 share thisΒΑΣΙΛΗΣ ΠΑΝΤΑΖΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΒΑΣΙΛΗΣ ΠΑΝΤΑΖΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C-MORE DVD GALLERY LTD · dissolved · name-sim 0.83) — 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