DOSSIERS / DOUBLE CABIN FILMS LIMITED
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Company dossier

DOUBLE CABIN FILMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252564 · HE252564 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DOUBLE CABIN FILMS LIMITED
DRCIP data.gov.cy
HE252564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
AKGC PRODUCTIONS MEDIA AND COMMERCE LTDShared officer / director · 2 share thisCALLSAT TELECOM LIMITEDShared officer / director · 8 share thisCIRLAMIA LTDShared officer / director · 8 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 8 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisA & G IOANNOU TRADING LIMITEDShared officer / director · 8 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΜΙΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SAMANTHA HELLICARsecretary—Cyprus registry
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100