DOSSIERS / DANCENTRAL
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Company dossier

DANCENTRAL

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: BN30860 · BN30860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANCENTRAL
DRCIP data.gov.cy
BN30860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 10Α,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRALShared registered address · 2 share thisΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRALShared officer / director · 8 share thisTDC THE DANCE CENTRAL LTDShared officer / director · 8 share thisSUNORRO LIMITEDShared officer / director · 8 share thisPROPITIOUS LIMITEDShared officer / director · 8 share thisORNELIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZUDOLEX CYPRUS LIMITEDShared officer / director · 8 share thisK.A.M.A. PERFORMING ARTS STUDIOShared officer / director · 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
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100