DOSSIERS / E.K. DANZA ENTERTAINMENT
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Company dossier

E.K. DANZA ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: BN60010 · BN60010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
E.K. DANZA ENTERTAINMENT
DRCIP data.gov.cy
BN60010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
ΑΓΙΑΣ ΖΩΝΗΣ & ΘΕΣΣΑΛΟΝΙΚΗΣ, 1,, BLOCK B, Floor 6, Flat 603,, ΛΕΜΕΣΟΣ, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

People with significant control

1 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΦΟΙΝΙΚΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100