DOSSIERS / ELEGANT SCHOOL OF DANCE
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Company dossier

ELEGANT SCHOOL OF DANCE

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: BN55573 · BN55573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELEGANT SCHOOL OF DANCE
DRCIP data.gov.cy
BN55573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-13
DRCIP data.gov.cy
Θεοδούλας Μουγιάρη, 1,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOUGHBOX DISTRIBUTORS LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 share thisPAWKKASO GROOMING SALON LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 9 share thisUDAVO LIMITEDShared officer / director · 9 share thisGIANKYS KIDS BOUTIQUEShared officer / director · 9 share thisPERI (TUTORING) CENTRE LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100