DOSSIERS / KIRKINEZI FILMS LTD
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Company dossier

KIRKINEZI FILMS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216542 · HE216542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KIRKINEZI FILMS LTD
DRCIP data.gov.cy
HE216542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Παναγίας, 65,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΜΕΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFITSTERS ACTIVEShared officer / director · 4 share thisFITSTERS ENTERPRISES LTDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΣΙΟΠΑΧΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΙΟΠΑΧΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΙΟΠΑΧΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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