KYBE — See who's really behind any company

Company dossier

DANZA CANDELA - DANCE STUDIO

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: BN39346 · BN39346 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDANZA CANDELA - DANCE STUDIO

DRCIP data.gov.cy

RegistrationBN39346

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-08-30

DRCIP data.gov.cy

Registered addressΧρίστου Σαμαρά, 6,, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BAFOMET LIMITEDstrike_off J. T. KNOSSOS WAY LTDdissolved M&G SPEED MARKETING LTDstrike_off P.C. PERFECTA CUSINA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

P.C. PERFECTA CUSINA LIMITEDShared registered address · 3 share this M&G SPEED MARKETING LTDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100