DOSSIERS / CYPRUS FILM COMMISSION
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CYPRUS FILM COMMISSION

CYPRUS · COMPANY · INCORPORATED 2021-05-26
KYBE ID: BN53724 · BN53724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CYPRUS FILM COMMISSION
DRCIP data.gov.cy
BN53724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CYPRUS INVESTMENT PROMOTION AGENCYshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100