DOSSIERS / EVOLVE DANCE STUDIO BY XENIA NICOLAOU
← SearchExport PDF
Company dossier

EVOLVE DANCE STUDIO BY XENIA NICOLAOU

CYPRUS · COMPANY · INCORPORATED 2024-03-07
KYBE ID: BN58913 · BN58913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EVOLVE DANCE STUDIO BY XENIA NICOLAOU
DRCIP data.gov.cy
BN58913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-07
DRCIP data.gov.cy
Κλειούς, 4Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MICHAEL PAVLIDES SUN CREATIONS LIMITEDShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisXENIA NICOLAOU MOTORSShared officer / director · 8 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisG & A OPTUS ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisΑ.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMRS. PINKFAIRY COOKIESShared officer / director · 8 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
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥshareholder—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