DOSSIERS / N.D.C. NICOSIA DANCE CENTRE LIMITED
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N.D.C. NICOSIA DANCE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228037 · HE228037 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N.D.C. NICOSIA DANCE CENTRE LIMITED
DRCIP data.gov.cy
HE228037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Σινά, 1,, Floor 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARILMA HOLDINGS LTDdissolvedARTLOTO HOLDINGS LIMITEDdissolvedBLACKMOON SERVICES LIMITEDdissolvedBRIDGEFOREST HOLDINGS LIMITEDdissolvedCONAMOR HOLDINGS LIMITEDdissolvedCYMO MANAGEMENT LIMITEDdissolvedEUROMEC LTDdissolvedFAWEST HOLDINGS LTDdissolvedINTERBET PARASPORTIS LIMITEDdissolvedMATLALA HOLDINGS LIMITEDdissolvedPARASPORTIS RUS LIMITEDdissolvedPARASPORTIS TM LIMITEDdissolvedPARASPORTIS UKRAINE LIMITEDdissolvedRIOGRANDE HOLDINGS LIMITEDdissolvedROYAL BALLET BOUTIQUE LIMITEDactiveRUSSKOE LOTO LIMITEDdissolvedSG INTERNATIONAL LIMITEDdissolvedSPORTLOTO INVESTMENTS LIMITEDdissolvedTEELANE HOLDINGS LIMITEDdissolvedTERRADEVA HOLDINGS LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
EUROMEC LTDShared registered address · 2 share thisRAVOLCO LTDShared officer / director · 6 share thisANDREAS SOTIRIOU & CO.Shared officer / director · 6 share thisASDETECH LTDShared officer / director · 6 share thisORCHESTON DANCE ''DANCE WHAT YOU FEEL''Shared officer / director · 6 share thisPRIMEHAVEN LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100