DOSSIERS / CN DANCE LAB LIMITED
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Company dossier

CN DANCE LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224034 · HE224034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CN DANCE LAB LIMITED
DRCIP data.gov.cy
HE224034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Νέας 'Εγκωμης, 8,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P.S HUMAN & SOCIAL INITIATIVES LIMITEDShared registered address · 7 share thisΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ΕΓΚΩΜΙΟShared registered address · 7 share thisPLUS TVShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ TEO-LYS ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ΕΓΚΩΜΙΟShared registered address · 7 share thisPLUS TVSHOPShared registered address · 7 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

5 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΠΙΤΣΙΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛ ΓΙΑΝΝΑΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry
ΝΙΚΟΛ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100