DOSSIERS / "A. VASILIOU DANCE STUDIO"
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Company dossier

"A. VASILIOU DANCE STUDIO"

CYPRUS · COMPANY · INCORPORATED 1989-10-11
KYBE ID: BN9620 · BN9620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
"A. VASILIOU DANCE STUDIO"
DRCIP data.gov.cy
BN9620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-11
DRCIP data.gov.cy
Κρήτης, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100