DOSSIERS / FILMSCAN (PROFILE EVALUATION SERVICE)
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Company dossier

FILMSCAN (PROFILE EVALUATION SERVICE)

CYPRUS · COMPANY · INCORPORATED 1985-06-21
KYBE ID: BN6361 · BN6361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FILMSCAN (PROFILE EVALUATION SERVICE)
DRCIP data.gov.cy
BN6361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-06-21
DRCIP data.gov.cy
Νικόλα Σκουφά, 9,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FILMSCAN VIDEO ENGLISHShared registered address · 3 share thisPRIVATE PLATO COMPUTER COLLEGEShared registered address · 3 share thisINTERANGLIAN FOUNDATION COURSESShared officer / director · 5 share thisPRIVATE PLATO COMPUTER COLLEGEShared officer / director · 5 share thisPRIVATE INSTITUTE PLATO (EDUCATIONAL SERVICES) LIMITEDShared officer / director · 5 share thisSUPER MINDS ENGLISH LEARNING PROGRAMME LIMITEDShared officer / director · 5 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
ΕΛΕΝΙΤΣΑ ΧΡΙΣΤΟΦΙΔΟΥ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100