DOSSIERS / ΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITED
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Company dossier

ΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134690 · HE134690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITED
DRCIP data.gov.cy
HE134690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TANOIL CO. LIMITEDShared registered address · 6 share thisΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 6 share thisEXPANT LIMITEDShared registered address · 6 share thisESTORIL LIMITEDShared registered address · 6 share thisSPARTA LIMITEDShared registered address · 6 share thisImmo-Trans GmbHShared officer / director · 9 share thisSWEET & SOUR PRODUCTIONS LTDShared officer / director · 9 share thisT.S.N.B. UHD MOTION LTDShared officer / director · 9 share thisD.N. CATERING LTDShared officer / director · 9 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 9 share thisTH. NIKOLAIDES CATERING LTDShared officer / director · 9 share thisΑ.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΟΣΕ ΕΣΚΙΤΖΙΑΝdirector—Cyprus registry
ΣΟΣΕ ΕΣΚΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100