DOSSIERS / C.T. OPEN MIND DANCE SCHOOL
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Company dossier

C.T. OPEN MIND DANCE SCHOOL

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: BN47685 · BN47685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.T. OPEN MIND DANCE SCHOOL
DRCIP data.gov.cy
BN47685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Γκρόπιους, 5,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SWEET CENTER A.C.Shared registered address · 2 share thisWILD VALLEY RESORT LIMITEDShared officer / director · 7 share thisTHEZA ENTERPRISES LIMITEDShared officer / director · 7 share thisG. & CH. THEODOTOU BROS LIMITEDShared officer / director · 7 share thisTHEODOTOU BROS (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisJR RESTAURANT LIMITEDShared officer / director · 7 share thisJR THEODOTOU RESTAURANT 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
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΤΟΥshareholder—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