DOSSIERS / THE BALLET HOUSE MARINA PARASKEVA LTD
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Company dossier

THE BALLET HOUSE MARINA PARASKEVA LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255055 · HE255055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE BALLET HOUSE MARINA PARASKEVA LTD
DRCIP data.gov.cy
HE255055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 330,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100