DOSSIERS / C.T. CINE PHOTOGRAPHIA LIMITED
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C.T. CINE PHOTOGRAPHIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128591 · HE128591 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.T. CINE PHOTOGRAPHIA LIMITED
DRCIP data.gov.cy
HE128591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Αγίας Φωτεινής, 22,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.T.P STUDIOShared officer / director · 10 share thisG.M.C. SUPER IRON LTDShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΡΘΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΚΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΘΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T. CINE PHOTOGRAPHIA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100