DOSSIERS / HOUSE OF DANCE STROFES
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HOUSE OF DANCE STROFES

CYPRUS · COMPANY · INCORPORATED 2015-01-27
KYBE ID: BN41437 · BN41437 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HOUSE OF DANCE STROFES
DRCIP data.gov.cy
BN41437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-27
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedBWE BUSINESSWIRE - ENTERPRISE LIMITEDstrike_offCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedGLI POLYPROPERTIES LIMITEDstrike_offIMPROVERTO ENTERPRISES LTDstrike_offI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offMENTEZ ENTERPRISES LTDactiveM. GAZIS INTERTRANS LIMITEDdissolvedMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100