DOSSIERS / D.A.M. PRODUCTIONS AYIA NAPA ETC.
← SearchExport PDF
Company dossier

D.A.M. PRODUCTIONS AYIA NAPA ETC.

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: BN47474 · BN47474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.A.M. PRODUCTIONS AYIA NAPA ETC.
DRCIP data.gov.cy
BN47474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-02
DRCIP data.gov.cy
Μωυσέως, 6,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P. SPINFLUENCE SOLUTIONS LTDShared registered address · 4 share thisMONDIOL HOLDINGS LTDShared registered address · 4 share thisC.P.P. CYPRUS PHOTOVOLTAIC PARKS LIMITEDShared registered address · 4 share thisL.P. SPINFLUENCE SOLUTIONS LTDShared officer / director · 7 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 7 share thisΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEALTHCONNECT LIMITEDShared officer / director · 7 share thisGREATNESS LAB. (CYPRUS) LTDShared officer / director · 7 share thisMONDIOL HOLDINGS LTDShared officer / director · 7 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
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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