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Company dossier

DEMETRIOU ACADEMY OF PERFORMING ARTS DANCE ACADEMY LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235579 · HE235579 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMETRIOU ACADEMY OF PERFORMING ARTS DANCE ACADEMY LTD

DRCIP data.gov.cy

RegistrationHE235579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-08

DRCIP data.gov.cy

Registered addressΜυστρά, 40,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P. P. M. BICYCLE MARKET LIMITEDShared officer / director · 4 share this ΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔShared officer / director · 4 share this CHARISMA WORLD INTERNATIONAL GROUP 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

2 people

Name	Role	From	Source
ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100